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GRANITE FINANCIAL SERVICES (UK) LIMITED

Company number 07823776

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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)
02 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2022 CS01 Confirmation statement made on 26 October 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
20 Nov 2020 PSC04 Change of details for Mrs Katherine Shepherd as a person with significant control on 1 October 2020
20 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with updates
24 Sep 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
11 Sep 2020 AD01 Registered office address changed from 1 Andromeda House Calleva Park Aldermaston Reading Berkshire RG7 8AP to Dunlop House 23a Spencer Road New Milton Hampshire BH25 6BZ on 11 September 2020
20 Mar 2020 PSC04 Change of details for Mrs Katherine Shepherd as a person with significant control on 13 March 2020
20 Mar 2020 PSC04 Change of details for Mr Guy John Shepherd as a person with significant control on 13 March 2020
17 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
31 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
01 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
14 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
16 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014