GRANITE ONE HUNDRED HOLDINGS LIMITED: Filings
Overview
| Company Name | GRANITE ONE HUNDRED HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09660342 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GRANITE ONE HUNDRED HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy David Westbrook as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Simon Richard Harbridge as a director on Apr 27, 2026 | 2 pages | AP01 | ||
Appointment of Mr Timothy Hal Roberts as a director on Apr 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Tamara Lyons as a director on Apr 03, 2026 | 1 pages | TM01 | ||
Termination of appointment of Greg Berard as a director on Apr 03, 2026 | 1 pages | TM01 | ||
Appointment of Mr Richard William Clay as a director on Apr 03, 2026 | 2 pages | AP01 | ||
Registration of charge 096603420006, created on Apr 03, 2026 | 53 pages | MR01 | ||
Registration of charge 096603420005, created on Apr 03, 2026 | 66 pages | MR01 | ||
Satisfaction of charge 096603420003 in full | 4 pages | MR04 | ||
Director's details changed for Greg Berard on Dec 31, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 096603420004 in full | 4 pages | MR04 | ||
Appointment of Mrs Tamara Lyons as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Cory Reid as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy David Westbrook as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Richard Harbridge as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian David Frost as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 79 pages | AA | ||
Appointment of Mr Adrian David Frost as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Adrian David Frost as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Anthony Lecoutre as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0