The Granite House Ltd was registered on 24 August 2004 with its registered office in Oxfordshire, it has a status of "Active". We don't know the number of employees at this business. This company has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROTHERHAM, Tim | 24 August 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AA - Annual Accounts | 17 February 2020 | |
| CS01 - N/A | 24 July 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CH01 - Change of particulars for director | 06 February 2018 | |
| CH03 - Change of particulars for secretary | 06 February 2018 | |
| CS01 - N/A | 24 August 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| AR01 - Annual Return | 11 September 2015 | |
| AD01 - Change of registered office address | 09 September 2015 | |
| RESOLUTIONS - N/A | 29 June 2015 | |
| RESOLUTIONS - N/A | 29 June 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 24 August 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2012 | |
| AR01 - Annual Return | 24 August 2011 | |
| AA - Annual Accounts | 25 July 2011 | |
| SH01 - Return of Allotment of shares | 13 May 2011 | |
| SH01 - Return of Allotment of shares | 09 May 2011 | |
| AR01 - Annual Return | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 06 October 2009 | |
| 395 - Particulars of a mortgage or charge | 24 September 2009 | |
| AA - Annual Accounts | 28 August 2009 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| MEM/ARTS - N/A | 10 January 2008 | |
| CERTNM - Change of name certificate | 08 January 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 07 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| 287 - Change in situation or address of Registered Office | 29 March 2006 | |
| MEM/ARTS - N/A | 24 November 2005 | |
| CERTNM - Change of name certificate | 18 November 2005 | |
| 363s - Annual Return | 03 October 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 225 - Change of Accounting Reference Date | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
| NEWINC - New incorporation documents | 24 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 May 2012 | Outstanding |
N/A |
| Debenture | 21 September 2009 | Outstanding |
N/A |
