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BBS GRANITE CONCEPTS LIMITED

Company number 06449831

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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)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Feb 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
22 Feb 2016	CH01	Director's details changed for Mr Anthony Newlyn Foster on 31 December 2015	View PDF Director's details changed for Mr Anthony Newlyn Foster on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	CH03	Secretary's details changed for Mr Anthony Newlyn Foster on 31 December 2015	View PDF Secretary's details changed for Mr Anthony Newlyn Foster on 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Feb 2016	CH01	Director's details changed for Mr Fraser Cairns Young on 31 December 2015	View PDF Director's details changed for Mr Fraser Cairns Young on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Kevin David Hives on 31 December 2015	View PDF Director's details changed for Mr Kevin David Hives on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Mark Edward Freedman on 31 December 2015	View PDF Director's details changed for Mr Mark Edward Freedman on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Philip John Hart on 31 December 2015	View PDF Director's details changed for Mr Philip John Hart on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Philip Richard Waite on 31 December 2015	View PDF Director's details changed for Mr Philip Richard Waite on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)
20 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,000	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
24 Mar 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 14 pages (14 pages)
29 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
24 Feb 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 14 pages (14 pages)
22 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Nov 2011	AD01	Registered office address changed from 57 Main Street Frolesworth Leicestershire LE17 5EE on 22 November 2011	View PDF Registered office address changed from 57 Main Street Frolesworth Leicestershire LE17 5EE on 22 November 2011 - link opens in a new window - 1 page (1 page)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 40,000	View PDF Statement of capital following an allotment of shares on 4 October 2010 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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