GRANITE ASSOCIATES LTD.

Company number 08416172

Date	Type	Description	View / Download
22 Feb 2018	PSC04	Change of details for Mr Patrick O'connell as a person with significant control on 22 February 2018	(2 pages)
20 Feb 2018	CH01	Director's details changed for Mr John O'connell on 20 February 2018	(2 pages)
12 Feb 2018	CH01	Director's details changed for Mrs Joanne Wills on 12 February 2018	(2 pages)
09 Jan 2018	CH01	Director's details changed for Mrs Jane Fussell on 9 January 2018	(2 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
11 Dec 2017	CH01	Director's details changed for Mrs Jane Fussell on 11 December 2017	(2 pages)
11 Dec 2017	CH01	Director's details changed for Mr John O'connell on 5 December 2017	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(8 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
19 Oct 2016	MR04	Satisfaction of charge 084161720004 in full	(1 page)
18 Aug 2016	MR04	Satisfaction of charge 084161720003 in full	(1 page)
18 Aug 2016	MR04	Satisfaction of charge 084161720002 in full	(1 page)
20 Jun 2016	MR05	Part of the property or undertaking has been released from charge 084161720004	(1 page)
23 Apr 2016	MR04	Satisfaction of charge 084161720001 in full	(4 pages)
24 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 667	(9 pages)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
23 Jul 2015	MR01	Registration of charge 084161720004, created on 23 July 2015	(35 pages)
17 Apr 2015	MR01	Registration of charge 084161720002, created on 17 April 2015	(31 pages)
17 Apr 2015	MR01	Registration of charge 084161720003, created on 17 April 2015	(31 pages)
17 Apr 2015	MR01	Registration of charge 084161720001, created on 17 April 2015	(31 pages)
24 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 667	(9 pages)
26 Jan 2015	AD01	Registered office address changed from East Highlands Blachford Road Ivybridge Devon PL21 0AD to Little Highlands Blachford Road Ivybridge Devon PL21 0AD on 26 January 2015	(1 page)
18 Nov 2014	AA	Full accounts made up to 31 March 2014	(13 pages)