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GRANITE ENGINEERING LIMITED

Company number 10363558

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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)
23 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
23 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jan 2024 CH01 Director's details changed for Mr Alexander Brian Searle on 3 January 2024
09 Jan 2024 PSC04 Change of details for Mr Alexander Brian Searle as a person with significant control on 3 January 2024
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jul 2022 CH01 Director's details changed for Mr Mark Mcgovern on 30 June 2022
01 Jul 2022 PSC04 Change of details for Mr Mark Mcgovern as a person with significant control on 30 June 2022
12 Nov 2021 PSC01 Notification of Alexander Brian Searle as a person with significant control on 1 October 2019
11 Nov 2021 PSC04 Change of details for Mr Mark Mcgovern as a person with significant control on 1 October 2019
09 Nov 2021 PSC04 Change of details for Mr Mark Mcgovern as a person with significant control on 8 November 2021
08 Nov 2021 AD01 Registered office address changed from C/O Blaine Pritchard 29 High Street Blue Town Sheerness Kent ME12 1RN United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 8 November 2021
21 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Apr 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
16 Dec 2020 AP01 Appointment of Mr Alexander Brian Searle as a director on 7 September 2020
09 Nov 2020 CS01 Confirmation statement made on 6 September 2020 with updates
18 May 2020 AA Micro company accounts made up to 30 September 2019
18 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
03 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
21 May 2018 AA Micro company accounts made up to 30 September 2017
07 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates