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GRANITE MORGAN SMITH LIMITED

Company number 07548957

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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)
19 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
06 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
10 Oct 2024 MR04 Satisfaction of charge 075489570005 in full
15 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
13 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 3 November 2022
12 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 3 November 2022
07 Sep 2023 CS01 Confirmation statement made on 4 November 2022 with no updates
06 Sep 2023 PSC01 Notification of Vincent Mark Mellett as a person with significant control on 4 November 2021
06 Sep 2023 PSC07 Cessation of Smg Group Holdings Ltd as a person with significant control on 4 November 2021
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/09/2023 and 13/09/2023
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
27 May 2022 MR01 Registration of charge 075489570005, created on 6 May 2022
26 May 2022 MR04 Satisfaction of charge 075489570004 in full
20 May 2022 MR01 Registration of charge 075489570004, created on 29 April 2022
29 Apr 2022 MR04 Satisfaction of charge 075489570003 in full
29 Apr 2022 MR04 Satisfaction of charge 075489570002 in full
25 Apr 2022 TM01 Termination of appointment of Joanne Louise Hearn as a director on 25 April 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Nov 2021 PSC05 Change of details for Smg Group Holdings Ltd as a person with significant control on 3 November 2021
05 Nov 2021 PSC07 Cessation of Vincent Mark Mellett as a person with significant control on 3 November 2021
04 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
04 Nov 2021 PSC02 Notification of Smg Group Holdings Ltd as a person with significant control on 3 November 2021
01 Jul 2021 AP01 Appointment of Mrs Joanne Louise Hearn as a director on 1 July 2021
29 Mar 2021 AA01 Current accounting period extended from 29 March 2021 to 31 March 2021