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THE ONLY WAY IS GRANITE LIMITED

Company number 09801334

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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)
23 Oct 2023 PSC01 Notification of Nicholas Garwood as a person with significant control on 2 June 2016
23 Oct 2023 PSC04 Change of details for Mr Gi Bradley Garwood as a person with significant control on 1 October 2021
10 Oct 2023 AD01 Registered office address changed from Ground Floor Unit 6 Woodbrook Crescent Billericay CM12 0EQ England to 14 Runwell Road Wickford SS11 7AB on 10 October 2023
10 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
24 Nov 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
04 Oct 2022 AA Micro company accounts made up to 30 September 2022
27 Jul 2022 AA Micro company accounts made up to 30 September 2021
17 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
16 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
10 Dec 2020 AD01 Registered office address changed from 6 Mapleleaf Gardens Wickford SS12 0NB England to Ground Floor Unit 6 Woodbrook Crescent Billericay CM12 0EQ on 10 December 2020
09 Dec 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
30 Jun 2019 AD01 Registered office address changed from Unit 5B Beeches Road Rawreth Wickford SS11 8TJ England to 6 Mapleleaf Gardens Wickford SS12 0NB on 30 June 2019
09 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 30 September 2017
07 Nov 2017 CS01 Confirmation statement made on 25 September 2017 with updates
07 Nov 2017 AD01 Registered office address changed from Suite 17-18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to Unit 5B Beeches Road Rawreth Wickford SS11 8TJ on 7 November 2017
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
18 Nov 2016 CS01 Confirmation statement made on 25 September 2016 with updates
08 Nov 2016 AP01 Appointment of Nicholas Garwood as a director on 2 June 2016