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GRANITE FREEHOLD LTD

Company number 11595112

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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)
16 Jan 2025	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	PSC02	Notification of Gm Ventures Limited as a person with significant control on 15 December 2023	View PDF Notification of Gm Ventures Limited as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC07	Cessation of Graeme Middleton as a person with significant control on 15 December 2023	View PDF Cessation of Graeme Middleton as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Mathew James Middleton as a director on 15 December 2023	View PDF Termination of appointment of Mathew James Middleton as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Alan David Middleton as a director on 15 December 2023	View PDF Termination of appointment of Alan David Middleton as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AP01	Appointment of Mr Mathew James Middleton as a director on 1 October 2021	View PDF Appointment of Mr Mathew James Middleton as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr Alan David Middleton as a director on 1 October 2021	View PDF Appointment of Mr Alan David Middleton as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AD01	Registered office address changed from 1 Union Court, Cook Street Liverpool L2 4SJ England to 9 Union Court Liverpool L2 4SJ on 13 December 2019	View PDF Registered office address changed from 1 Union Court, Cook Street Liverpool L2 4SJ England to 9 Union Court Liverpool L2 4SJ on 13 December 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-28 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-28 GBP 10 - link opens in a new window - 58 pages (58 pages)

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GRANITE FREEHOLD LTD

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