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GRANITE WORKTOPS LIMITED

Company number 04216487

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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)
12 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with updates
02 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of entire share capital 04/03/2024
15 Mar 2024 PSC02 Notification of Marshman Holdings Ltd as a person with significant control on 4 March 2024
15 Mar 2024 PSC07 Cessation of David William Gareth Rees as a person with significant control on 4 March 2024
15 Mar 2024 PSC07 Cessation of Emma Louise Rees as a person with significant control on 4 March 2024
09 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 Sep 2021 CH01 Director's details changed for Mrs Emma Louise Rees on 1 September 2021
11 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with updates
02 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
10 Sep 2020 SH08 Change of share class name or designation
02 Sep 2020 PSC04 Change of details for Mr David William Gareth Rees as a person with significant control on 28 August 2020
02 Sep 2020 PSC01 Notification of Emma Louise Rees as a person with significant control on 28 August 2020
15 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
25 Feb 2020 AP01 Appointment of Mr William Joseph Rees as a director on 30 January 2020
05 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
24 May 2019 CH01 Director's details changed for Mrs Emma Louise Rees on 20 November 2018
21 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
01 Oct 2018 AP01 Appointment of Mr Louis James Rees as a director on 1 September 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates