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GRANITE INVESTMENTS LTD

Company number 04294416

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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)
18 Nov 2014 AA Full accounts made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 667
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 667
16 Jul 2013 AP01 Appointment of Mr Ryan O'connell as a director
16 Jul 2013 AP01 Appointment of Mr Richard O'connell as a director
26 Apr 2013 AD01 Registered office address changed from C/O Mrs J Wills East Highlands Blachford Road Ivybridge Devon PL21 0AD United Kingdom on 26 April 2013
26 Mar 2013 SH19 Statement of capital on 26 March 2013
  • GBP 667
26 Mar 2013 SH20 Statement by directors
26 Mar 2013 CAP-SS Solvency statement dated 20/03/13
26 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced the capital reduced credited to reserves 20/03/2013
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr John O'connell on 11 October 2012
11 Oct 2012 CH01 Director's details changed for Jane Fussell on 11 October 2012
11 Oct 2012 CH01 Director's details changed for Mr Patrick O'connell on 11 October 2012
11 Oct 2012 CH01 Director's details changed for Mrs Joanne Wills on 11 October 2012
11 Oct 2012 CH03 Secretary's details changed for Joanne Wills on 11 October 2012
04 Jul 2012 AD01 Registered office address changed from Little Highlands Blachford Road Ivybridge Devon PL21 0AD on 4 July 2012
18 Apr 2012 AA03 Resignation of an auditor
23 Nov 2011 AA Accounts for a small company made up to 31 March 2011
23 Nov 2011 SH08 Change of share class name or designation
23 Nov 2011 SH08 Change of share class name or designation
23 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reclassification of shares 08/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders