GRANITE BUILDING LETTINGS LTD

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Company Documents

DateDescription
23/10/2423 October 2024 Confirmation statement made on 2024-10-09 with no updates

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18/05/2418 May 2024 Voluntary strike-off action has been suspended

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18/05/2418 May 2024 Voluntary strike-off action has been suspended

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 Application to strike the company off the register

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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21/11/2321 November 2023 Notification of Matthew Middleton as a person with significant control on 2022-11-22

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21/11/2321 November 2023 Termination of appointment of Graeme David Middleton as a director on 2022-11-23

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21/11/2321 November 2023 Termination of appointment of Alan David Middleton as a director on 2022-11-23

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21/11/2321 November 2023 Cessation of Graeme David Middleton as a person with significant control on 2022-11-23

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21/11/2321 November 2023 Confirmation statement made on 2023-10-09 with updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-05-31

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23/11/2223 November 2022 Confirmation statement made on 2022-10-09 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-05-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-09 with no updates

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12/10/2112 October 2021 Appointment of Mr Alan David Middleton as a director on 2021-10-01

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12/10/2112 October 2021 Appointment of Mr Mathew James Middleton as a director on 2021-10-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR AIDAN MIDDLETON

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM 1 UNION COURT LIVERPOOL MERSEYSIDE L2 4SJ ENGLAND

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/10/1810 October 2018 DIRECTOR APPOINTED MR AIDAN MIDDLETON

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME MIDDLETON

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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09/10/189 October 2018 CESSATION OF AIDAN MIDDLETON AS A PSC

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR AIDAN MIDDLETON

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04/10/184 October 2018 DIRECTOR APPOINTED MR GRAEME DAVID MIDDLETON

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14/08/1814 August 2018 DIRECTOR APPOINTED MR AIDAN MIDDLETON

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR GRAEME MIDDLETON

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN MIDDLETON

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14/08/1814 August 2018 CESSATION OF GRAEME DAVID MIDDLETON AS A PSC

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09/05/189 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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