GRANITE MIDCO LIMITED

11283110
125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 25 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 resolution Resolution 3 Buy now
04 May 2023 incorporation Memorandum Articles 12 Buy now
24 Apr 2023 mortgage Registration of a charge 16 Buy now
21 Apr 2023 accounts Annual Accounts 24 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 mortgage Statement of satisfaction of a charge 4 Buy now
24 Mar 2023 mortgage Statement of satisfaction of a charge 4 Buy now
01 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
01 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
29 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2022 accounts Annual Accounts 22 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 accounts Annual Accounts 24 Buy now
24 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2021 officers Termination of appointment of director (Timothy David Johnson) 1 Buy now
08 Nov 2021 officers Appointment of secretary (Mrs Katie Selves) 2 Buy now
08 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 21 Buy now
18 Jun 2020 officers Termination of appointment of director (Oliver Charles Edward Bond) 1 Buy now
18 Jun 2020 officers Appointment of director (Mr Darren Sookramanien) 2 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 officers Change of particulars for director (Mr Oliver Charles Edward Bond) 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Gavin Mark Sharpe) 1 Buy now
02 Apr 2020 officers Appointment of director (Timothy David Johnson) 2 Buy now
07 Oct 2019 accounts Annual Accounts 7 Buy now
26 Sep 2019 mortgage Registration of a charge 15 Buy now
10 Sep 2019 officers Termination of appointment of director (Jesse Guy Watts) 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2018 officers Appointment of director (Mr Oliver Charles Edward Bond) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Neil Richard Cartwright) 1 Buy now
27 Jun 2018 officers Appointment of director (Mr Jesse Guy Watts) 2 Buy now
27 Jun 2018 officers Appointment of director (Mr Gavin Mark Sharpe) 2 Buy now
27 Jun 2018 officers Appointment of director (Mr Logan Vassie Naidu) 2 Buy now
18 Jun 2018 mortgage Registration of a charge 17 Buy now
11 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2018 officers Appointment of director (Neil Richard Cartwright) 2 Buy now
11 Jun 2018 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
11 Jun 2018 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
11 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2018 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
11 Jun 2018 officers Termination of appointment of director (Roger Hart) 1 Buy now
08 Jun 2018 resolution Resolution 3 Buy now
29 Mar 2018 incorporation Incorporation Company 24 Buy now