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GRANITE UK HOLDINGS LIMITED

Company number 05810902

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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 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
14 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
27 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
24 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
10 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
22 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
21 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
29 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
20 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mehmet Zekayi on 19 February 2010
19 Feb 2010 CH03 Secretary's details changed for Narin Zekayi on 19 February 2010
10 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Jun 2009 363a Return made up to 09/05/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
11 Jun 2008 363a Return made up to 09/05/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
18 Jul 2007 363s Return made up to 09/05/07; full list of members
29 May 2007 88(3) Particulars of contract relating to shares