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JUST GRANITE CONTRACTS LIMITED

Company number 05661168

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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)
15 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
26 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
24 Apr 2015 MR01 Registration of charge 056611680001, created on 3 April 2015
20 Feb 2015 CH01 Director's details changed for Matthew Allen on 20 February 2015
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
10 Feb 2015 TM01 Termination of appointment of Judith Helen Allen as a director on 10 February 2015
10 Feb 2015 TM01 Termination of appointment of Nicolas Allen as a director on 10 February 2015
10 Feb 2015 TM02 Termination of appointment of Judith Helen Allen as a secretary on 10 February 2015
29 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
19 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
02 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
15 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
06 Feb 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
18 May 2012 AA Accounts for a dormant company made up to 30 November 2011
31 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
13 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
05 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
05 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH01 Director's details changed for Matthew Allen on 1 December 2009
04 Jan 2010 CH01 Director's details changed for Neil Trevor Smith on 1 December 2009
06 Jan 2009 AA Accounts for a dormant company made up to 30 November 2008
29 Dec 2008 363a Return made up to 22/12/08; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 30 November 2007