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GRANITE GROUP SERVICES LTD

Company number 13084957

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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 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jul 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)
22 Feb 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)
21 Feb 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)
16 Feb 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2022	MR01	Registration of charge 130849570001, created on 3 February 2022	View PDF Registration of charge 130849570001, created on 3 February 2022 - link opens in a new window - 30 pages (30 pages)
21 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	PSC07	Cessation of Stephen Cooper as a person with significant control on 29 April 2021	View PDF Cessation of Stephen Cooper as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM01	Termination of appointment of Stephen Cooper as a director on 29 April 2021	View PDF Termination of appointment of Stephen Cooper as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-03 - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	AD01	Registered office address changed from 41 the Tynings Westbury Whiltshire BA13 3PZ England to Granite Group Services 41 the Tynings Westbury Whiltshire BA13 3PZ on 3 April 2021	View PDF Registered office address changed from 41 the Tynings Westbury Whiltshire BA13 3PZ England to Granite Group Services 41 the Tynings Westbury Whiltshire BA13 3PZ on 3 April 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	PSC01	Notification of Stephen Cooper as a person with significant control on 18 March 2021	View PDF Notification of Stephen Cooper as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mr Stephen Cooper as a director on 18 March 2021	View PDF Appointment of Mr Stephen Cooper as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 41 the Tynings Westbury Whiltshire BA13 3PZ on 2 February 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 41 the Tynings Westbury Whiltshire BA13 3PZ on 2 February 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of William Jay Thomas as a director on 5 January 2021	View PDF Termination of appointment of William Jay Thomas as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CH01	Director's details changed for Mr Lewis Conor Jacob Lye on 18 December 2020	View PDF Director's details changed for Mr Lewis Conor Jacob Lye on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr William Jay Thomas as a director on 17 December 2020	View PDF Appointment of Mr William Jay Thomas as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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