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GRANITE CONSTRUCTION BUILD & DESIGN LIMITED

Company number 11948834

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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)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
19 Feb 2024 AA Accounts for a dormant company made up to 31 March 2023
19 Feb 2024 CH01 Director's details changed for Mr Stephen David England on 19 February 2024
27 Apr 2023 PSC04 Change of details for Mr Stephen David England as a person with significant control on 14 April 2023
27 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
27 Apr 2023 CH01 Director's details changed for Mr Stephen David England on 14 April 2023
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Jul 2022 AP04 Appointment of Cobat Secretarial Services Limited as a secretary on 5 July 2022
05 Jul 2022 AD01 Registered office address changed from 601 London Road Westcliff-on-Sea SS0 9PE England to 1007 London Road Leigh on Sea Essex SS9 3JY on 5 July 2022
19 May 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
26 Apr 2021 PSC01 Notification of Stephen England as a person with significant control on 1 April 2021
26 Apr 2021 PSC07 Cessation of Bradley David Dollman as a person with significant control on 1 April 2021
16 Apr 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
16 Apr 2021 CH01 Director's details changed for Mr Stephen David England on 16 April 2021
16 Apr 2021 AD01 Registered office address changed from Unit 2 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS United Kingdom to 601 London Road Westcliff-on-Sea SS0 9PE on 16 April 2021
09 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
29 Jul 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
24 Jul 2020 AP01 Appointment of Mr Stephen David England as a director on 30 June 2020
24 Jun 2020 TM01 Termination of appointment of Bradley David Dollman as a director on 2 June 2020
16 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-16
  • GBP 1