RED GRANITE CONSULTANTS LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewChange of details for Mr Robert Heard as a person with significant control on 2025-10-09

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09/10/259 October 2025 NewDirector's details changed for Mr Robert Heard on 2025-10-09

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/04/2418 April 2024 Micro company accounts made up to 2024-01-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/05/2324 May 2023 Micro company accounts made up to 2023-01-31

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24/05/2324 May 2023 Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 183-189 the Vale London W3 7RW on 2023-05-24

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02/02/232 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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08/04/228 April 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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16/06/1716 June 2017 31/01/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/01/1530 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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30/01/1530 January 2015 Annual return made up to 30 January 2015 with full list of shareholders

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HEARD / 23/01/2014

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR GARY HEARD

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23/01/1423 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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