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K GRANITE LIMITED

Company number 07164314

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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)
21 Jan 2025 MR01 Registration of charge 071643140002, created on 7 January 2025
09 Jan 2025 MR04 Satisfaction of charge 071643140001 in full
06 Jan 2025 PSC07 Cessation of Gareth Bashforth as a person with significant control on 25 November 2024
11 Dec 2024 AA Micro company accounts made up to 31 March 2024
25 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with updates
25 Nov 2024 PSC02 Notification of K Granite Holdings Ltd as a person with significant control on 29 October 2024
25 Nov 2024 PSC04 Change of details for Mrs Kelly Hall as a person with significant control on 29 October 2024
25 Nov 2024 PSC04 Change of details for Mr Gareth Bashforth as a person with significant control on 29 October 2024
05 Nov 2024 PSC01 Notification of Kelly Hall as a person with significant control on 29 October 2024
05 Nov 2024 PSC01 Notification of Gareth Bashforth as a person with significant control on 29 October 2024
30 Oct 2024 PSC07 Cessation of Karl Britt as a person with significant control on 29 October 2024
30 Oct 2024 AP01 Appointment of Mrs Kelly Hall as a director on 29 October 2024
30 Oct 2024 TM01 Termination of appointment of Karl Britt as a director on 29 October 2024
30 Oct 2024 AP01 Appointment of Mr Gareth Bashforth as a director on 29 October 2024
09 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
13 Oct 2022 AA Micro company accounts made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
06 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
03 Sep 2021 AA Micro company accounts made up to 31 March 2021
02 Jun 2021 AD01 Registered office address changed from 140 Lee Lane Horwich Bolton BL6 7AF to Unit 1 Turnpike Close Rochdale OL12 6HG on 2 June 2021
15 Oct 2020 AA Micro company accounts made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019