Company Results (links open in a new window)
|
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)
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 Aug 2024 |
CH01 |
Director's details changed for Mr Mark David Edworthy on 28 August 2024
|
|
|
28 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Neil Scantlebury on 28 August 2024
|
|
|
28 Aug 2024 |
PSC04 |
Change of details for Mr Paul Neil Scantlebury as a person with significant control on 28 August 2024
|
|
|
28 Aug 2024 |
PSC04 |
Change of details for Mr Mark David Edworthy as a person with significant control on 28 August 2024
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Sep 2023 |
CERTNM |
Company name changed granite resources LIMITED\certificate issued on 05/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-01
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
|
|
|
20 Dec 2022 |
PSC04 |
Change of details for Mr Mark David Edworthy as a person with significant control on 20 December 2022
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Mr Mark David Edworthy on 20 December 2022
|
|
|
20 Dec 2022 |
PSC04 |
Change of details for Mr Paul Neil Scantlebury as a person with significant control on 20 December 2022
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Neil Scantlebury on 20 December 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Jun 2022 |
PSC04 |
Change of details for Mr Paul Neil Scantlebury as a person with significant control on 16 June 2022
|
|
|
21 Jun 2022 |
PSC04 |
Change of details for Mr Mark David Edworthy as a person with significant control on 16 June 2022
|
|
|
21 Jun 2022 |
PSC07 |
Cessation of Burrington Estates Limited as a person with significant control on 15 April 2021
|
|
|
21 Jun 2022 |
PSC01 |
Notification of Mark David Edworthy as a person with significant control on 15 April 2021
|
|
|
21 Jun 2022 |
PSC01 |
Notification of Paul Neil Scantlebury as a person with significant control on 15 April 2021
|
|
|
20 Jun 2022 |
PSC05 |
Change of details for Burrington Estates Limited as a person with significant control on 16 June 2022
|
|
|
17 Jun 2022 |
CH01 |
Director's details changed for Mr Mark David Edworthy on 16 June 2022
|
|
|
17 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Neil Scantlebury on 16 June 2022
|
|
|
16 Jun 2022 |
AD01 |
Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP England to Winslade House Winslade Drive Clyst St Mary EX5 1FY on 16 June 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|