WT GRANITE OPCO (STM) LTD

Company number 13449726

Date	Type	Description	View / Download
22 Jan 2025	AA01	Previous accounting period shortened from 30 June 2025 to 31 December 2024	(1 page)
10 Jan 2025	MR04	Satisfaction of charge 134497260001 in full	(1 page)
09 Jan 2025	PSC07	Cessation of Bridge Co. No 2 Ltd as a person with significant control on 2 January 2025	(1 page)
09 Jan 2025	PSC02	Notification of Wt Uk Opco 5 Limited as a person with significant control on 2 January 2025	(2 pages)
07 Jan 2025	CERTNM	Company name changed st marys (medicare) LTD\certificate issued on 07/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-02	(3 pages)
07 Jan 2025	AD01	Registered office address changed from Lancaster House Lancaster Road Carnaby Industrial Estate Carnaby East Yorkshire YO15 3QY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 7 January 2025	(1 page)
07 Jan 2025	TM01	Termination of appointment of Richard Michael Hoggart as a director on 2 January 2025	(1 page)
07 Jan 2025	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2 January 2025	(2 pages)
07 Jan 2025	AP01	Appointment of Mr Jorge Manrique Charro as a director on 2 January 2025	(2 pages)
07 Jan 2025	AP01	Appointment of Mr Qasim Raza Israr as a director on 2 January 2025	(2 pages)
09 Oct 2024	AA	Accounts for a small company made up to 30 June 2024	(6 pages)
28 Jun 2024	TM01	Termination of appointment of Emily Hoggart as a director on 24 June 2024	(1 page)
21 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	(3 pages)
30 Nov 2023	AA	Accounts for a dormant company made up to 30 June 2023	(2 pages) Download iXBRL
13 Nov 2023	MR01	Registration of charge 134497260001, created on 6 November 2023	(4 pages)
07 Sep 2023	CERTNM	Company name changed st mary's lincolnshire LTD\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-04	(3 pages)
03 Jul 2023	CS01	Confirmation statement made on 9 June 2023 with updates	(4 pages)
18 Apr 2023	AP01	Appointment of Mrs Emily Hoggart as a director on 18 April 2023	(2 pages)
14 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages) Download iXBRL
07 Oct 2022	PSC07	Cessation of Burlington Lincolnshire Ltd as a person with significant control on 5 October 2022	(1 page)
07 Oct 2022	PSC02	Notification of Bridge Co. No 2 Ltd as a person with significant control on 5 October 2022	(2 pages)
21 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	(4 pages)
16 Jun 2021	PSC02	Notification of Burlington Lincolnshire Ltd as a person with significant control on 10 June 2021	(2 pages)
16 Jun 2021	PSC07	Cessation of Richard Hoggart as a person with significant control on 10 June 2021	(1 page)
10 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-10 GBP 1	(25 pages)