Granite Real Estate Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2022-12-31 | |
Trade Debtors | £6,495 | 0% |
Employees | £0 | 0% |
Total assets | £43,014 | -30.29% |
MI DEVELOPMENTS (UK) LIMITED
BROOMCO (883) LIMITED
TRICOM AUTOMOTIVE LIMITED
Company type | Private Limited Company, Active |
Company Number | 03020811 |
Record last updated | Friday, June 28, 2019 2:04:50 AM UTC |
Official Address | Care Of:William Evans Partners20 Harcourt Street London Partners W1h4hg Bryanston And Dorset Square There are 215 companies registered at this street |
Postal Code | W1H4HG |
Sector | Development of building projects |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jun 18, 2019 | Resignation of one Director (a man) | |
Registry | Oct 22, 2018 | Resignation of one Secretary (a man) | |
Registry | Aug 28, 2018 | Resignation of one Director (a man) | |
Registry | Jul 31, 2018 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jul 31, 2018 | Resignation of 3 people: one Shareholder (Above 75%) | |
Registry | Jul 12, 2018 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jul 12, 2018 | Resignation of 3 people: one Shareholder (Above 75%) | |
Registry | Aug 29, 2017 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Aug 29, 2017 | Resignation of 2 people: one Shareholder (Above 75%) | |
Registry | Mar 28, 2017 | Appointment of a man as Director and Cfo | |
Registry | Apr 6, 2016 | Two appointments: 2 companies | |
Financials | Jul 22, 2014 | Annual accounts | |
Registry | May 7, 2014 | Annual return | |
Registry | May 7, 2014 | Change of particulars for director | |
Registry | May 7, 2014 | Change of particulars for director 3020... | |
Registry | Feb 18, 2014 | Change of registered office address | |
Registry | Feb 13, 2014 | Change of registered office address 3020... | |
Registry | Nov 15, 2013 | Auditor's letter of resignation | |
Registry | Nov 4, 2013 | Auditor's letter of resignation 3020... | |
Registry | Oct 14, 2013 | Change of name certificate | |
Registry | Oct 14, 2013 | Notice of change of name nm01 - resolution | |
Registry | Oct 14, 2013 | Company name change | |
Financials | Oct 7, 2013 | Annual accounts | |
Registry | Apr 3, 2013 | Annual return | |
Registry | Apr 3, 2013 | Change of particulars for director | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | May 15, 2012 | Appointment of a man as Director | |
Registry | May 15, 2012 | Resignation of one Director | |
Registry | Apr 17, 2012 | Annual return | |
Financials | Jul 25, 2011 | Annual accounts | |
Registry | Jun 28, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jun 28, 2011 | Solvency statement | |
Registry | Jun 28, 2011 | Statement of capital | |
Registry | Jun 28, 2011 | Reduce issued capital 09 | |
Registry | Jun 28, 2011 | Return of allotment of shares | |
Registry | Jun 28, 2011 | Memorandum of association | |
Registry | Jun 28, 2011 | Notice of particulars of variation of rights attached to shares | |
Registry | Jun 28, 2011 | Alteration to memorandum and articles | |
Registry | Jun 21, 2011 | Return of allotment of shares | |
Registry | Jun 21, 2011 | Section 175 comp act 06 08 | |
Registry | Apr 13, 2011 | Annual return | |
Financials | Oct 26, 2010 | Annual accounts | |
Registry | Apr 12, 2010 | Annual return | |
Financials | Jul 30, 2009 | Annual accounts | |
Registry | Mar 19, 2009 | Annual return | |
Financials | Sep 4, 2008 | Annual accounts | |
Registry | Mar 27, 2008 | Annual return | |
Financials | Oct 28, 2007 | Annual accounts | |
Registry | Mar 30, 2007 | Annual return | |
Financials | Jun 27, 2006 | Annual accounts | |
Registry | Jun 1, 2006 | Resignation of a director | |
Registry | Jun 1, 2006 | Appointment of a director | |
Registry | Mar 28, 2006 | Annual return | |
Financials | Feb 8, 2006 | Annual accounts | |
Registry | Jan 11, 2006 | Resignation of a director | |
Registry | Jan 11, 2006 | Resignation of a secretary | |
Registry | Jan 11, 2006 | Section 175 comp act 06 08 | |
Registry | Jan 11, 2006 | Appointment of a director | |
Registry | Jan 11, 2006 | Resignation of a director | |
Registry | Jan 11, 2006 | Resignation of a director 3020... | |
Registry | Jan 11, 2006 | Appointment of a director | |
Registry | Jan 11, 2006 | Appointment of a director 3020... | |
Registry | Jan 11, 2006 | Resignation of a director | |
Financials | Jan 4, 2006 | Annual accounts | |
Registry | Nov 9, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Mar 14, 2005 | Annual return | |
Registry | Jan 10, 2005 | Appointment of a secretary | |
Registry | Jan 10, 2005 | Appointment of a director | |
Registry | Jan 10, 2005 | Resignation of a director | |
Registry | Oct 28, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jul 5, 2004 | Change in situation or address of registered office | |
Registry | Mar 26, 2004 | Annual return | |
Financials | Feb 14, 2004 | Amended accounts | |
Registry | Feb 2, 2004 | Appointment of a director | |
Registry | Feb 2, 2004 | Resignation of a director | |
Registry | Feb 2, 2004 | Resignation of a director 3020... | |
Registry | Feb 2, 2004 | Appointment of a director | |
Registry | Feb 2, 2004 | Appointment of a director 3020... | |
Registry | Feb 2, 2004 | Appointment of a secretary | |
Financials | Feb 2, 2004 | Annual accounts | |
Registry | Apr 9, 2003 | Annual return | |
Financials | Feb 6, 2003 | Annual accounts | |
Registry | Oct 30, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Mar 18, 2002 | Annual return | |
Registry | Feb 28, 2002 | Resignation of a director | |
Financials | Nov 3, 2001 | Annual accounts | |
Registry | Apr 12, 2001 | Appointment of a director | |
Registry | Mar 28, 2001 | Annual return | |
Financials | Feb 5, 2001 | Annual accounts | |
Registry | Nov 6, 2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Mar 16, 2000 | Annual return | |
Financials | Nov 23, 1999 | Amended accounts | |
Registry | Jun 20, 1999 | Resignation of a director | |
Registry | Jun 14, 1999 | Resignation of a director 3020... | |
Registry | Apr 7, 1999 | Notice of increase in nominal capital | |
Registry | Apr 7, 1999 | Memorandum of association | |
Registry | Apr 7, 1999 | Alter mem and arts | |
Registry | Apr 7, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Apr 7, 1999 | Auth. allotment of shares and debentures | |
Registry | Mar 11, 1999 | Annual return | |