GRANITE INVESTMENTS LTD

Company number 04294416

Date	Type	Description	View / Download
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(11 pages)
09 Aug 2023	TM01	Termination of appointment of Lutz Fricke as a director on 31 May 2023	(1 page)
21 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
20 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(11 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
04 Apr 2022	AP01	Appointment of Mr Tarik Gorgun as a director on 31 March 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of David Smith as a director on 31 March 2022	(1 page)
08 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
18 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
09 Oct 2020	AP03	Appointment of Mr Matthew Owen as a secretary on 30 September 2020	(2 pages)
09 Oct 2020	TM02	Termination of appointment of Mark Ingram as a secretary on 30 September 2020	(1 page)
09 Oct 2020	AP01	Appointment of Mr Matthew Owen as a director on 30 September 2020	(2 pages)
09 Oct 2020	TM01	Termination of appointment of Arthur Gregg as a director on 30 September 2020	(1 page)
27 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(12 pages)
30 Aug 2019	TM01	Termination of appointment of Johannes Suttmeyer as a director on 22 August 2019	(1 page)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
24 Sep 2018	AP03	Appointment of Mr Mark Ingram as a secretary on 24 September 2018	(2 pages)
24 Sep 2018	TM02	Termination of appointment of Matthew Owen as a secretary on 24 September 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
04 Jan 2018	PSC02	Notification of Continental Uk Group Holdings Limited as a person with significant control on 27 December 2017	(2 pages)
04 Jan 2018	PSC07	Cessation of Bv Environmental Ltd as a person with significant control on 27 December 2017	(1 page)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 100	(5 pages)