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GRANITE FINANCE LTD

Company number 06519981

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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)
23 May 2024 AA Full accounts made up to 31 December 2023
20 Mar 2024 AP01 Appointment of Mr Kyle Gavin John Patrick Tyrrell as a director on 8 March 2024
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
21 Aug 2023 AA Full accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
01 Feb 2023 MR01 Registration of charge 065199810009, created on 31 January 2023
03 Oct 2022 AP01 Appointment of Mr Michael Samuel Lloyd as a director on 3 September 2022
12 Aug 2022 TM01 Termination of appointment of Alan Peter Keating as a director on 30 July 2022
13 Jul 2022 AA Full accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
02 Dec 2021 MR01 Registration of charge 065199810008, created on 25 November 2021
09 Aug 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
08 Mar 2021 CH01 Director's details changed for Alan Peter Keating on 19 January 2021
21 Dec 2020 MR01 Registration of charge 065199810007, created on 18 December 2020
19 Nov 2020 MR04 Satisfaction of charge 065199810005 in full
23 Sep 2020 AA Full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
18 Jul 2019 AA Full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
10 Aug 2018 MR01 Registration of charge 065199810006, created on 1 August 2018
24 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 01/03/2018
03 Jul 2018 AA Accounts for a small company made up to 31 December 2017
25 Jun 2018 MR04 Satisfaction of charge 065199810003 in full
01 Mar 2018 CS01 01/03/18 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/07/2018.