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GRANITE INVESTMENTS ONE LIMITED

Company number 11332119

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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)
06 Jun 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
05 Jan 2024	TM01	Termination of appointment of Coenraad Alexander Lugt as a director on 1 January 2024	View PDF Termination of appointment of Coenraad Alexander Lugt as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Ms Nicola Lynn Bean as a director on 1 January 2024	View PDF Appointment of Ms Nicola Lynn Bean as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
26 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	MR01	Registration of charge 113321190003, created on 31 January 2023	View PDF Registration of charge 113321190003, created on 31 January 2023 - link opens in a new window - 50 pages (50 pages)
12 Aug 2022	TM01	Termination of appointment of Alan Peter Keating as a director on 30 July 2022	View PDF Termination of appointment of Alan Peter Keating as a director on 30 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
06 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
26 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CH01	Director's details changed for Mr Martin Richard Gowing on 10 March 2020	View PDF Director's details changed for Mr Martin Richard Gowing on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CH01	Director's details changed for Mr Alan Peter Keating on 19 January 2021	View PDF Director's details changed for Mr Alan Peter Keating on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	MR01	Registration of charge 113321190002, created on 18 December 2020	View PDF Registration of charge 113321190002, created on 18 December 2020 - link opens in a new window - 50 pages (50 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
05 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	CH01	Director's details changed for Mr Coenraad Alexander Lugt on 7 April 2020	View PDF Director's details changed for Mr Coenraad Alexander Lugt on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	CH01	Director's details changed for Mr Martin Richard Gowing on 7 April 2020	View PDF Director's details changed for Mr Martin Richard Gowing on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
29 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	MR01	Registration of charge 113321190001, created on 1 August 2018	View PDF Registration of charge 113321190001, created on 1 August 2018 - link opens in a new window - 49 pages (49 pages)

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GRANITE INVESTMENTS ONE LIMITED

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