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Granite Connection Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

1 June 2020 Confirmation statement made on 31 May 2020 with no updates
19 June 2019 Confirmation statement made on 31 May 2019 with no updates
19 June 2018 Confirmation statement made on 31 May 2018 with no updates
8 June 2017 Confirmation statement made on 31 May 2017 with updates
8 June 2017 Confirmation statement made on 31 May 2017 with updates

Annual Returns

2 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
2 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
5 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
5 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
12 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
12 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
4 July 2012Annual return made up to 31 May 2012 with a full list of shareholders
4 July 2012Annual return made up to 31 May 2012 with a full list of shareholders
14 July 2011Annual return made up to 31 May 2011 with a full list of shareholders
14 July 2011Annual return made up to 31 May 2011 with a full list of shareholders
7 July 2010Annual return made up to 31 May 2010 with a full list of shareholders
7 July 2010Annual return made up to 31 May 2010 with a full list of shareholders
12 June 2009Return made up to 31/05/09; full list of members
12 June 2009Return made up to 31/05/09; full list of members
3 July 2008Return made up to 30/06/08; full list of members
3 July 2008Return made up to 30/06/08; full list of members
1 August 2007Return made up to 30/06/07; full list of members
1 August 2007Return made up to 30/06/07; full list of members
3 July 2006Return made up to 30/06/06; full list of members
3 July 2006Return made up to 30/06/06; full list of members
12 July 2005Return made up to 30/06/05; full list of members
12 July 2005Return made up to 30/06/05; full list of members
9 September 2004Return made up to 04/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/09/04
9 September 2004Return made up to 04/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/09/04
7 August 2003Return made up to 04/07/03; full list of members
7 August 2003Return made up to 04/07/03; full list of members
21 August 2002Return made up to 04/07/02; full list of members
21 August 2002Return made up to 04/07/02; full list of members
9 July 2001Return made up to 04/07/01; full list of members
9 July 2001Return made up to 04/07/01; full list of members
20 July 2000Return made up to 04/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 July 2000Return made up to 04/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
3 August 1999Return made up to 04/07/99; full list of members
3 August 1999Return made up to 04/07/99; full list of members
10 July 1998Return made up to 04/07/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 July 1998Return made up to 04/07/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
17 July 1997Return made up to 04/07/97; no change of members
17 July 1997Return made up to 04/07/97; no change of members
22 August 1996Return made up to 04/07/96; full list of members
22 August 1996Return made up to 04/07/96; full list of members
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