- Company Overview for NEO GRANITE LTD (07587310)
- Filing history for NEO GRANITE LTD (07587310)
- People for NEO GRANITE LTD (07587310)
- Charges for NEO GRANITE LTD (07587310)
- More for NEO GRANITE LTD (07587310)
| 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 Sep 2024 | MR04 | Satisfaction of charge 075873100002 in full | |
| 01 Aug 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 29 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 13 November 2023 with no updates | |
| 14 Feb 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 13 November 2022 with no updates | |
| 27 Jul 2022 | MR01 | Registration of charge 075873100003, created on 27 July 2022 | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 13 November 2021 with no updates | |
| 05 Nov 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 16 Dec 2020 | CS01 | Confirmation statement made on 13 November 2020 with updates | |
| 09 Dec 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 17 Sep 2020 | CH01 | Director's details changed for Mario Rodrigues on 17 September 2020 | |
| 17 Mar 2020 | PSC02 | Notification of Neo Granite Holdings Limited as a person with significant control on 10 March 2020 | |
| 17 Mar 2020 | TM01 | Termination of appointment of Wendy Marie Anderson as a director on 10 March 2020 | |
| 17 Mar 2020 | PSC07 | Cessation of Marco Paulo Domingos Pernes as a person with significant control on 10 March 2020 | |
| 17 Mar 2020 | PSC07 | Cessation of Wendy Marie Anderson as a person with significant control on 10 March 2020 | |
| 27 Nov 2019 | CS01 | Confirmation statement made on 13 November 2019 with updates | |
| 25 Nov 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 26 Mar 2019 | MR01 | Registration of charge 075873100002, created on 25 March 2019 | |
| 26 Nov 2018 | CS01 | Confirmation statement made on 13 November 2018 with updates | |
| 09 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 13 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 7 March 2017
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| 13 Nov 2017 | PSC07 | Cessation of Jagbir Singh Rai as a person with significant control on 5 April 2017 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 13 November 2017 with updates | |
| 31 Aug 2017 | AA | Total exemption full accounts made up to 30 April 2017 |