Granite Real Estate Uk LTD
Extended Company Report with Annual Accounts Includeslatest 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
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 Simon Kew (born on Jun 2, 1965), 10 companies
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