| Name: |
THE GRANITE HOUSE LIMITED
THE GRANITE HOUSE LTD |
| Address: | 42 MURDOCK ROAD, BICESTER, OXFORDSHIRE, OX26 4PP |
| Incorporation Date: | 2004-08-24 |
| date | name | form type |
| 2022-04-07 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/20 | AAMD |
| 2022-07-21 | 31/10/21 TOTAL EXEMPTION FULL | AA |
| 2022-08-26 | CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES | CS01 |
| 2021-07-16 | 31/10/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2021-07-28 | CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES | CS01 |
| 2020-02-17 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-03 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | CS01 |
| 2019-05-22 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-24 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | CS01 |
| 2018-08-29 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | CS01 |
| 2018-02-06 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN TIMOTHY ROTHERHAM / 06/02/2018 | CH03 |
| 2018-07-31 | 31/10/17 UNAUDITED ABRIDGED | AA |
| 2018-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ROTHERHAM / 06/02/2018 | CH01 |
| 2017-07-06 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-24 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | CS01 |
| 2016-08-24 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | CS01 |
| 2016-06-06 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2015-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM10 CHESTNUT CLOSECHESTERTONBICESTEROXFORDSHIREOX26 1XD | AD01 |
| 2015-09-11 | 24/08/15 FULL LIST | AR01 |
| 2015-06-18 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | ADOPT ARTICLES 04/06/2015 | RES01 |
| 2014-08-28 | 24/08/14 FULL LIST | AR01 |
| 2013-12-17 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-27 | 24/08/13 FULL LIST | AR01 |
| 2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-24 | 24/08/12 FULL LIST | AR01 |
| 2011-05-13 | 30/11/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2011-07-25 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-09 | 30/11/10 STATEMENT OF CAPITAL GBP 4 | SH01 |
| 2011-08-24 | 24/08/11 FULL LIST | AR01 |
| 2010-08-25 | 24/08/10 FULL LIST | AR01 |
| 2010-04-07 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / TIM ROTHERHAM / 01/10/2009 | CH01 |
| 2009-08-28 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-10-06 | 24/08/09 FULL LIST | AR01 |
| 2008-08-28 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-08 | COMPANY NAME CHANGEDROTHERHAM ENTERPRISE LIMITEDCERTIFICATE ISSUED ON 08/01/08 | CERTNM |
| 2008-06-04 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-10 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-07-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-10-30 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-07 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-29 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM:DAIRY COTTAGE COLLEGE FARMWENDLEBURYBICESTEROXFORDSHIRE OX25 2PR | 287 |
| 2006-09-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-10-03 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-24 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-11-18 | COMPANY NAME CHANGEDHARTS REMOVALS & STORAGE LIMITEDCERTIFICATE ISSUED ON 18/11/05 | CERTNM |
| 2004-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2004-11-23 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/10/04 | 225 |
| 2004-09-21 | DIRECTOR RESIGNED | 288b |
| 2004-09-21 | SECRETARY RESIGNED | 288b |
| 2004-08-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-23 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-23 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-12 15:01:05