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GRANITE PROPERTIES OF BELFAST LIMITED

Company number NI020530

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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)
31 May 2024 AA Micro company accounts made up to 31 August 2023
17 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
31 Aug 2023 AA Micro company accounts made up to 31 August 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
31 Aug 2022 AA Micro company accounts made up to 31 August 2021
18 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 31 August 2020
03 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
27 Aug 2020 AA Micro company accounts made up to 31 August 2019
05 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
04 Jul 2018 TM02 Termination of appointment of Daren Millar as a secretary on 31 August 2017
02 Jul 2018 AA Total exemption full accounts made up to 31 August 2017
25 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
19 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 August 2017
19 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 SH19 Statement of capital on 19 September 2017
  • GBP 100
19 Sep 2017 SH20 Statement by Directors
19 Sep 2017 CAP-SS Solvency Statement dated 31/08/17
19 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2017 AP01 Appointment of Mr David James Mcivor as a director on 31 August 2017
12 Sep 2017 TM01 Termination of appointment of Daren Mary Millar as a director on 31 August 2017
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 500,100
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates