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GRANITE BUILD AND DESIGN LIMITED

Company number 12497580

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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)
21 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 21 April 2024	View PDF Liquidators' statement of receipts and payments to 21 April 2024 - link opens in a new window - 11 pages (11 pages)
15 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 21 April 2023	View PDF Liquidators' statement of receipts and payments to 21 April 2023 - link opens in a new window - 18 pages (18 pages)
09 May 2022	AD01	Registered office address changed from 1007 London Road Leigh on Sea Essex SS9 3JY United Kingdom to 18 Clarence Road Southend on Sea Essex SS1 1AN on 9 May 2022	View PDF Registered office address changed from 1007 London Road Leigh on Sea Essex SS9 3JY United Kingdom to 18 Clarence Road Southend on Sea Essex SS1 1AN on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
09 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-22 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 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 4 March 2022	View PDF 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 4 March 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Apr 2021	CH01	Director's details changed for Mr Stephen David England on 16 April 2021	View PDF Director's details changed for Mr Stephen David England on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC04	Change of details for Mr Stephen England as a person with significant control on 16 April 2021	View PDF Change of details for Mr Stephen England as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AD01	Registered office address changed from 72 Barnstaple Road Southend-on-Sea SS1 3PA England to 601 London Road Westcliff-on-Sea SS0 9PE on 16 April 2021	View PDF Registered office address changed from 72 Barnstaple Road Southend-on-Sea SS1 3PA England to 601 London Road Westcliff-on-Sea SS0 9PE on 16 April 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC01	Notification of Stephen England as a person with significant control on 10 March 2021	View PDF Notification of Stephen England as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of Stephen David England as a person with significant control on 9 March 2021	View PDF Cessation of Stephen David England as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	CH01	Director's details changed for Mr Stephen David England on 1 January 2021	View PDF Director's details changed for Mr Stephen David England on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC04	Change of details for Mr Stephen David England as a person with significant control on 1 January 2021	View PDF Change of details for Mr Stephen David England as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AD01	Registered office address changed from Unit 2 Imperial Park Rawerth Lane Rayleigh SS6 9RS England to 72 Barnstaple Road Southend-on-Sea SS1 3PA on 15 May 2020	View PDF Registered office address changed from Unit 2 Imperial Park Rawerth Lane Rayleigh SS6 9RS England to 72 Barnstaple Road Southend-on-Sea SS1 3PA on 15 May 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	TM02	Termination of appointment of Nicola Stephanie England as a secretary on 11 March 2020	View PDF Termination of appointment of Nicola Stephanie England as a secretary on 11 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-04 GBP 1	View PDF Incorporation Statement of capital on 2020-03-04 GBP 1 - link opens in a new window - 28 pages (28 pages)

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GRANITE BUILD AND DESIGN LIMITED

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