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GRANITE MANAGEMENT LIMITED

Company number 05394580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2022 DS01 Application to strike the company off the register
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
23 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
02 Apr 2019 PSC04 Change of details for Mr Joel Alexander Steinhart as a person with significant control on 17 May 2018
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 May 2018 PSC01 Notification of Joel Alexander Steinhart as a person with significant control on 6 April 2016
16 May 2018 PSC09 Withdrawal of a person with significant control statement on 16 May 2018
11 May 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
05 Aug 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
05 Aug 2016 AD01 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 August 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
13 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014