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GRANITE INVESTMENTS (LONDON) LIMITED

Company number 11092331

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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)
07 Nov 2024 TM01 Termination of appointment of Deborah Spencer as a director on 1 November 2024
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Feb 2024 TM01 Termination of appointment of Thomas Clarke as a director on 1 February 2024
10 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
25 Aug 2022 TM01 Termination of appointment of Matthew John Watson as a director on 24 August 2022
03 Aug 2022 AP01 Appointment of Mr Antonio Curzio Alfonso Camisotti as a director on 1 August 2022
02 Aug 2022 AP01 Appointment of Mr Matthew John Watson as a director on 1 August 2022
02 Aug 2022 AP01 Appointment of Mr Thomas Clarke as a director on 1 August 2022
02 Aug 2022 AP01 Appointment of Mrs Deborah Spencer as a director on 1 August 2022
01 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
26 Oct 2021 AD01 Registered office address changed from 10 High Trees Road Reigate RH2 7EJ United Kingdom to New Baltic House 65 Fenchurch Street London EC3M 4BE on 26 October 2021
16 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
07 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
01 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-01
  • GBP 1