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EB GRANITE LIMITED

Company number 05454309

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	MR01	Registration of charge 054543090001, created on 17 December 2020	View PDF Registration of charge 054543090001, created on 17 December 2020 - link opens in a new window - 19 pages (19 pages)
11 Nov 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2020	TM02	Termination of appointment of Pauline Bryson as a secretary on 31 May 2020	View PDF Termination of appointment of Pauline Bryson as a secretary on 31 May 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of Pauline Bryson as a director on 31 May 2020	View PDF Termination of appointment of Pauline Bryson as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC04	Change of details for Mr Wayne Ellis as a person with significant control on 1 June 2020	View PDF Change of details for Mr Wayne Ellis as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC04	Change of details for Mr Mark Ellis as a person with significant control on 1 June 2020	View PDF Change of details for Mr Mark Ellis as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC07	Cessation of Pauline Bryson as a person with significant control on 31 May 2020	View PDF Cessation of Pauline Bryson as a person with significant control on 31 May 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC07	Cessation of John Joseph Bryson as a person with significant control on 31 May 2020	View PDF Cessation of John Joseph Bryson as a person with significant control on 31 May 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of John Joseph Bryson as a director on 31 May 2020	View PDF Termination of appointment of John Joseph Bryson as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC01	Notification of Wayne Ellis as a person with significant control on 31 May 2020	View PDF Notification of Wayne Ellis as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC01	Notification of Mark Ellis as a person with significant control on 31 May 2020	View PDF Notification of Mark Ellis as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2019	TM01	Termination of appointment of Wayne Ellis as a director on 30 June 2019	View PDF Termination of appointment of Wayne Ellis as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with updates	View PDF Confirmation statement made on 29 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Apr 2019	CH01	Director's details changed for Mr Mark Ellis on 8 April 2019	View PDF Director's details changed for Mr Mark Ellis on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Wayne Ellis on 8 April 2019	View PDF Director's details changed for Mr Wayne Ellis on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CH01	Director's details changed for Mr John Joseph Bryson on 8 April 2019	View PDF Director's details changed for Mr John Joseph Bryson on 8 April 2019 - link opens in a new window - 2 pages (2 pages)

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EB GRANITE LIMITED

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