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GRANITE REAL ESTATE UK LIMITED

Company number 03020811

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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)
09 Apr 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
31 Oct 2022 AA Accounts for a small company made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
14 Sep 2021 AA Full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 AP01 Appointment of Paul Galos as a director on 18 June 2019
26 Jun 2019 AP01 Appointment of Witsard Schaper as a director on 18 June 2019
26 Jun 2019 TM01 Termination of appointment of Llias Konstantopoulos as a director on 18 June 2019
25 Apr 2019 PSC02 Notification of Granite Cooperatieve Ua as a person with significant control on 12 July 2018
24 Apr 2019 TM02 Termination of appointment of Stefan Wierzbinski as a secretary on 22 October 2018
24 Apr 2019 PSC07 Cessation of Granite Luxembourg Holdings Sarl as a person with significant control on 12 July 2018
24 Apr 2019 TM01 Termination of appointment of Stefan Wierzbinski as a director on 22 October 2018
24 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with updates
10 Apr 2019 PSC02 Notification of Granite Cooperatieve Ua as a person with significant control on 31 July 2018
12 Sep 2018 TM01 Termination of appointment of James Laurence Hobbs as a director on 28 August 2018
24 Jul 2018 AA Full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 7 March 2018 with updates
30 Oct 2017 PSC02 Notification of Granite Luxembourg Holdings Sarl as a person with significant control on 29 August 2017
30 Oct 2017 PSC07 Cessation of Granite Reit Inc as a person with significant control on 29 August 2017
30 Oct 2017 PSC07 Cessation of Granite Real Estate Investment Trust as a person with significant control on 29 August 2017