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GRANITEOAK LIMITED

Company number 10883529

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2017	TM02	Termination of appointment of Catherine Anne Nightingale as a secretary on 25 July 2017	View PDF Termination of appointment of Catherine Anne Nightingale as a secretary on 25 July 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	TM01	Termination of appointment of Catherine Anne Nightingale as a director on 25 July 2017	View PDF Termination of appointment of Catherine Anne Nightingale as a director on 25 July 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	AP01	Appointment of Mr Robert Charles Biles as a director on 25 July 2017	View PDF Appointment of Mr Robert Charles Biles as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC01	Notification of Robert Charles Biles as a person with significant control on 25 July 2017	View PDF Notification of Robert Charles Biles as a person with significant control on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC07	Cessation of Catherine Anne Nightingale as a person with significant control on 25 July 2017	View PDF Cessation of Catherine Anne Nightingale as a person with significant control on 25 July 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-25 - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-25 GBP 1 - link opens in a new window - 25 pages (25 pages)

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GRANITEOAK LIMITED

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