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GRANITE PROPERTIES OF BELFAST LIMITED

Company number NI020530

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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)
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
02 Feb 2015 MR01 Registration of charge NI0205300002, created on 20 January 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
26 Jun 2014 AP03 Appointment of Mrs Daren Millar as a secretary
26 Jun 2014 TM02 Termination of appointment of Claire Thompson as a secretary
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2013 AP01 Appointment of Ms Daren Mary Millar as a director
30 Aug 2013 AP03 Appointment of Ms Claire Thompson as a secretary
30 Aug 2013 TM02 Termination of appointment of James Mcivor as a secretary
03 Jul 2013 AP03 Appointment of Mr James Mcivor as a secretary
03 Jul 2013 TM02 Termination of appointment of David Mc Ivor as a secretary
03 Jul 2013 TM01 Termination of appointment of David Mcivor as a director
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
10 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for James Mcivor on 31 December 2011
09 Feb 2012 CH01 Director's details changed for Mr David James Mcivor on 31 December 2011
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
04 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Nov 2010 AA Accounts for a small company made up to 31 March 2010