GRANITE PROPERTY INVESTMENTS LTD

04421028
3RD FLOOR 114A CROMWELL ROAD LONDON ENGLAND SW7 4AG

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 6 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 accounts Annual Accounts 6 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2022 accounts Annual Accounts 6 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 6 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2021 officers Termination of appointment of director (Kenneth Charles Owen) 1 Buy now
11 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2021 officers Termination of appointment of director (Ian David Lipman) 1 Buy now
03 Feb 2021 officers Appointment of secretary (Mrs Harshida Pabari) 2 Buy now
03 Feb 2021 officers Termination of appointment of secretary (Vikesh Pabari) 1 Buy now
03 Feb 2021 officers Appointment of director (Mr Vikesh Pabari) 2 Buy now
20 Nov 2020 accounts Annual Accounts 10 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 9 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 9 Buy now
01 May 2018 officers Termination of appointment of director (Vikesh Pabari) 1 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 8 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2016 accounts Annual Accounts 8 Buy now
09 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
04 May 2016 annual-return Annual Return 4 Buy now
04 Mar 2016 accounts Annual Accounts 4 Buy now
07 May 2015 annual-return Annual Return 4 Buy now
29 Dec 2014 accounts Annual Accounts 10 Buy now
22 Jun 2014 annual-return Annual Return 4 Buy now
04 Jan 2014 accounts Annual Accounts 11 Buy now
23 May 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 9 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
23 Jan 2012 accounts Annual Accounts 9 Buy now
14 Jun 2011 annual-return Annual Return 4 Buy now
22 Dec 2010 accounts Annual Accounts 8 Buy now
03 Jun 2010 annual-return Annual Return 5 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Kenneth Charles Owen) 2 Buy now
03 Jun 2010 officers Change of particulars for secretary (Vikesh Pabari) 1 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Ian David Lipman) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Vikesh Pabari) 2 Buy now
31 Jan 2010 accounts Annual Accounts 8 Buy now
21 May 2009 annual-return Return made up to 19/04/09; full list of members 4 Buy now
17 Feb 2009 accounts Annual Accounts 9 Buy now
08 Jan 2009 annual-return Return made up to 19/04/08; full list of members 4 Buy now
08 Jan 2009 address Location of debenture register 1 Buy now
08 Jan 2009 address Location of register of members 1 Buy now
08 Jan 2009 address Registered office changed on 08/01/2009 from 17 devonshire street london W1G 7EY 1 Buy now
03 Feb 2008 accounts Annual Accounts 10 Buy now
14 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Jul 2007 annual-return Return made up to 19/04/07; no change of members 7 Buy now
14 Feb 2007 accounts Annual Accounts 11 Buy now
09 Jun 2006 annual-return Return made up to 19/04/06; full list of members 7 Buy now
05 Feb 2006 accounts Annual Accounts 9 Buy now
29 Dec 2005 officers Director resigned 1 Buy now
08 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 May 2005 annual-return Return made up to 19/04/05; full list of members 8 Buy now
23 Dec 2004 accounts Annual Accounts 8 Buy now
09 Jun 2004 mortgage Particulars of mortgage/charge 11 Buy now
21 May 2004 annual-return Return made up to 19/04/04; full list of members 8 Buy now
17 Mar 2004 officers Director's particulars changed 1 Buy now
03 Feb 2004 accounts Annual Accounts 5 Buy now
03 Jul 2003 annual-return Return made up to 19/04/03; full list of members 8 Buy now
14 Feb 2003 accounts Accounting reference date shortened from 30/04/03 to 31/03/03 1 Buy now
28 May 2002 officers New director appointed 2 Buy now
21 May 2002 officers New director appointed 3 Buy now
21 May 2002 address Registered office changed on 21/05/02 from: 152-160 city road london EC1V 2NX 1 Buy now
21 May 2002 officers New secretary appointed 2 Buy now
21 May 2002 officers New director appointed 2 Buy now
21 May 2002 officers New director appointed 2 Buy now
03 May 2002 officers Secretary resigned 1 Buy now
03 May 2002 officers Director resigned 1 Buy now
19 Apr 2002 incorporation Incorporation Company 9 Buy now