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GRANITE HENGE MANAGEMENT COMPANY LIMITED

Company number 04284825

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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 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
12 Oct 2023 AA Accounts for a dormant company made up to 31 August 2023
07 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
07 Oct 2022 AA Accounts for a dormant company made up to 31 August 2022
04 Oct 2022 TM01 Termination of appointment of Malcolm James Boyce Butler as a director on 30 September 2022
23 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
12 Mar 2022 TM01 Termination of appointment of Alison Foulkes as a director on 31 October 2021
05 Mar 2022 TM01 Termination of appointment of Paul Langridge as a director on 16 February 2022
20 Nov 2021 AP01 Appointment of Mr Paul Langridge as a director on 7 November 2021
02 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
20 Feb 2021 AA Accounts for a dormant company made up to 31 August 2020
14 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
05 Oct 2020 TM01 Termination of appointment of Alan Charles Brine as a director on 26 September 2020
05 Oct 2020 TM01 Termination of appointment of Ian Leslie Slatter as a director on 26 September 2020
05 Oct 2020 TM02 Termination of appointment of Alan Charles Brine as a secretary on 26 September 2020
05 Oct 2020 AD01 Registered office address changed from 12 Hawthorne Drive Thornton Coalville Leicestershire LE67 1AW England to 95 London Road Maidstone Kent ME16 0EB on 5 October 2020
05 Oct 2020 AP01 Appointment of Mr Malcolm James Boyce Butler as a director on 26 September 2020
05 Oct 2020 AP01 Appointment of Mr David Raymond Chester as a director on 26 September 2020
05 Oct 2020 AP01 Appointment of Mrs Alison Foulkes as a director on 26 September 2020
05 Oct 2020 AP03 Appointment of Mr John David Diplock as a secretary on 26 September 2020
05 Oct 2020 AP01 Appointment of Mr John David Diplock as a director on 26 September 2020
11 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
07 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
30 Sep 2019 TM01 Termination of appointment of Alison Foulkes as a director on 28 September 2019
30 Sep 2019 AP01 Appointment of Mr Ian Leslie Slatter as a director on 28 September 2019