The Granite House Ltd was established in 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There is one director listed as Rotherham, Tim for the company at Companies House.
| 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 |
