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A-GRANITE LIMITED

Company number 08245353

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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)
31 Oct 2023	SH06	Cancellation of shares. Statement of capital on 22 June 2023 GBP 46	View PDF Cancellation of shares. Statement of capital on 22 June 2023 GBP 46 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	PSC04	Change of details for Miss Sharon Elaine Gunn as a person with significant control on 21 June 2023	View PDF Change of details for Miss Sharon Elaine Gunn as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC07	Cessation of Anthony Mcneill as a person with significant control on 21 June 2023	View PDF Cessation of Anthony Mcneill as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	SH06	Cancellation of shares. Statement of capital on 21 June 2023 GBP 46	View PDF Cancellation of shares. Statement of capital on 21 June 2023 GBP 46 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2023	TM01	Termination of appointment of Anthony Mcneill as a director on 21 June 2023	View PDF Termination of appointment of Anthony Mcneill as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	SH06	Cancellation of shares. Statement of capital on 31 August 2022 GBP 69	View PDF Cancellation of shares. Statement of capital on 31 August 2022 GBP 69 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	PSC07	Cessation of Darrell Mcneill as a person with significant control on 31 August 2022	View PDF Cessation of Darrell Mcneill as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	SH06	Cancellation of shares. Statement of capital on 8 July 2021 GBP 92	View PDF Cancellation of shares. Statement of capital on 8 July 2021 GBP 92 - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	TM01	Termination of appointment of Darren Crookes as a director on 8 July 2021	View PDF Termination of appointment of Darren Crookes as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC07	Cessation of Darren Crookes as a person with significant control on 8 July 2021	View PDF Cessation of Darren Crookes as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	TM01	Termination of appointment of Darrell Mcneill as a director on 1 November 2019	View PDF Termination of appointment of Darrell Mcneill as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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A-GRANITE LIMITED

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