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GRANITE DIRECT LIMITED

Company number 06068399

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
14 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
11 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
21 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
21 Jul 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
06 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
02 Jul 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
27 Feb 2019 CS01 Confirmation statement made on 27 April 2018 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
05 Feb 2018 PSC04 Change of details for Mr Errol Taylor as a person with significant control on 5 February 2018
19 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 100
14 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
23 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Aug 2016 AP01 Appointment of Mr Andrew Charles Taylor as a director on 8 August 2016
22 Jul 2016 TM01 Termination of appointment of Allen Thomas Goodall as a director on 20 July 2016
05 Jul 2016 MR01 Registration of charge 060683990001, created on 4 July 2016
07 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
23 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015