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THE GRANITE CENTRE LTD

Company number 06685305

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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)
27 Sep 2023 CH01 Director's details changed for Mr Gianlucio Ricotta on 28 February 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
15 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
15 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
24 Feb 2021 PSC02 Notification of The Granite Center Ltd as a person with significant control on 19 February 2021
23 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 23 February 2021
23 Feb 2021 TM01 Termination of appointment of Lidia Ricotta as a director on 19 February 2021
23 Feb 2021 TM01 Termination of appointment of Antonio Martino Ricotta as a director on 19 February 2021
23 Feb 2021 TM01 Termination of appointment of Silvana Bondi as a director on 19 February 2021
23 Feb 2021 TM01 Termination of appointment of Giuseppe Bondi as a director on 19 February 2021
23 Feb 2021 AP01 Appointment of Mr Gianlucio Ricotta as a director on 19 February 2021
23 Feb 2021 MR01 Registration of charge 066853050003, created on 19 February 2021
09 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
10 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015