GRANITE REAL ESTATE UK LIMITED

03020811
20 HARCOURT STREET LONDON W1H 4HG

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 8 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 18 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 18 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 21 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 18 Buy now
26 Jun 2019 officers Appointment of director (Paul Galos) 2 Buy now
26 Jun 2019 officers Appointment of director (Witsard Schaper) 2 Buy now
26 Jun 2019 officers Termination of appointment of director (Llias Konstantopoulos) 1 Buy now
25 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2019 officers Termination of appointment of secretary (Stefan Wierzbinski) 1 Buy now
24 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2019 officers Termination of appointment of director (Stefan Wierzbinski) 1 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2018 officers Termination of appointment of director (James Laurence Hobbs) 1 Buy now
24 Jul 2018 accounts Annual Accounts 18 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2017 accounts Annual Accounts 17 Buy now
05 Jul 2017 officers Termination of appointment of director (Michael Peter Forsayeth) 1 Buy now
23 May 2017 officers Appointment of director (Llias Konstantopoulos) 3 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2016 accounts Annual Accounts 20 Buy now
29 Mar 2016 annual-return Annual Return 6 Buy now
28 Jul 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Jul 2015 capital Statement of capital (Section 108) 4 Buy now
28 Jul 2015 insolvency Solvency Statement dated 06/07/15 1 Buy now
28 Jul 2015 resolution Resolution 1 Buy now
15 Jul 2015 accounts Annual Accounts 14 Buy now
28 Apr 2015 annual-return Annual Return 6 Buy now
22 Jul 2014 accounts Annual Accounts 14 Buy now
07 May 2014 annual-return Annual Return 6 Buy now
07 May 2014 officers Change of particulars for director (James Laurence Hobbs) 2 Buy now
07 May 2014 officers Change of particulars for director (Stefan Wierzbinski) 2 Buy now
18 Feb 2014 address Change Registered Office Address Company With Date Old Address 4 Buy now
13 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Nov 2013 auditors Auditors Resignation Company 1 Buy now
04 Nov 2013 auditors Auditors Resignation Company 1 Buy now
14 Oct 2013 change-of-name Certificate Change Of Name Company 4 Buy now
14 Oct 2013 change-of-name Change Of Name Notice 2 Buy now
07 Oct 2013 accounts Annual Accounts 16 Buy now
03 Apr 2013 annual-return Annual Return 16 Buy now
03 Apr 2013 officers Change of particulars for director (Stefan Wierzbinski) 3 Buy now
02 Oct 2012 accounts Annual Accounts 16 Buy now
15 May 2012 officers Appointment of director (Michael Peter Forsayeth) 3 Buy now
15 May 2012 officers Termination of appointment of director (Randall Tipping) 2 Buy now
17 Apr 2012 annual-return Annual Return 16 Buy now
25 Jul 2011 accounts Annual Accounts 15 Buy now
28 Jun 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jun 2011 insolvency Solvency statement dated 28/06/11 2 Buy now
28 Jun 2011 capital Statement of capital (Section 108) 5 Buy now
28 Jun 2011 resolution Resolution 1 Buy now
28 Jun 2011 capital Return of Allotment of shares 5 Buy now
28 Jun 2011 incorporation Memorandum Articles 17 Buy now
28 Jun 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Jun 2011 resolution Resolution 2 Buy now
21 Jun 2011 capital Return of Allotment of shares 6 Buy now
21 Jun 2011 resolution Resolution 1 Buy now
13 Apr 2011 annual-return Annual Return 15 Buy now
26 Oct 2010 accounts Annual Accounts 16 Buy now
12 Apr 2010 annual-return Annual Return 15 Buy now
30 Jul 2009 accounts Annual Accounts 15 Buy now
19 Mar 2009 annual-return Return made up to 07/03/09; no change of members 5 Buy now
04 Sep 2008 accounts Annual Accounts 14 Buy now
27 Mar 2008 annual-return Return made up to 07/03/08; full list of members 7 Buy now
28 Oct 2007 accounts Annual Accounts 15 Buy now
30 Mar 2007 annual-return Return made up to 07/03/07; full list of members 7 Buy now
27 Jun 2006 accounts Annual Accounts 14 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
01 Jun 2006 officers New director appointed 2 Buy now
28 Mar 2006 annual-return Return made up to 07/03/06; full list of members 8 Buy now
08 Feb 2006 accounts Annual Accounts 14 Buy now
11 Jan 2006 resolution Resolution 2 Buy now
11 Jan 2006 officers Secretary resigned 1 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
11 Jan 2006 officers New director appointed 2 Buy now
11 Jan 2006 officers New director appointed 2 Buy now
11 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
04 Jan 2006 accounts Annual Accounts 14 Buy now
09 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
14 Mar 2005 annual-return Return made up to 07/03/05; full list of members 8 Buy now
10 Jan 2005 officers Director resigned 1 Buy now
10 Jan 2005 officers New director appointed 2 Buy now
10 Jan 2005 officers New secretary appointed 2 Buy now
28 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
05 Jul 2004 address Registered office changed on 05/07/04 from: c/o sidley austin brown & wood 1 threadneedle street london EC2R 8AW 1 Buy now
26 Mar 2004 annual-return Return made up to 07/03/04; full list of members 8 Buy now
14 Feb 2004 accounts Amended Accounts 14 Buy now
02 Feb 2004 officers Director resigned 1 Buy now