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GRANITE GROUP LIMITED

Company number 04461080

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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)
08 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
23 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
13 Jul 2011 CH03 Secretary's details changed for Mr Vikesh Pabari on 13 July 2011
13 Jul 2011 CH01 Director's details changed for Mr Ian David Lipman on 13 July 2011
13 Jul 2011 CH01 Director's details changed for Mr Kenneth Charles Owen on 13 July 2011
13 Jul 2011 CH01 Director's details changed for Mr Vikesh Pabari on 13 July 2011
22 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
31 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
08 Jul 2009 363a Return made up to 13/06/09; full list of members
17 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
20 Jun 2008 363a Return made up to 13/06/08; full list of members
20 Jun 2008 353 Location of register of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from 17 devonshire street london W1G 7EY
20 Jun 2008 190 Location of debenture register
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
24 Jul 2007 363s Return made up to 13/06/07; no change of members
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
04 Jul 2006 363s Return made up to 13/06/06; full list of members
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
29 Dec 2005 288b Director resigned
08 Jul 2005 363s Return made up to 13/06/05; full list of members