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THE GRANITE HOUSE LIMITED - 42, Murdock Road, Bicester, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 05213040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42
- Murdock Road
- Bicester
- Oxfordshire
- OX26 4PP 42, Murdock Road, Bicester, Oxfordshire, OX26 4PP UK
Management
- Managing Directors
- ROTHERHAM, Tim
- Company secretaries
- ROTHERHAM, Stephen Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-24
- Age Of Company 2004-08-24 19 years
- SIC/NACE
- 31020
Ownership
- Beneficial Owners
- Mr Tim Rotherham
- Mr Tim Rotherham
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROTHERHAM ENTERPRISE LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2020-08-07
- Last Date: 2019-07-24
✓
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THE GRANITE HOUSE LIMITED Company Description
- THE GRANITE HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 05213040. Its current trading status is "live". It was registered 2004-08-24. It was previously called ROTHERHAM ENTERPRISE LIMITED. It has declared SIC or NACE codes as "31020". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-08-24.It can be contacted at 42 .
Get THE GRANITE HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Granite House Limited - 42, Murdock Road, Bicester, Oxfordshire, United Kingdom
- 2004-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE GRANITE HOUSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05213040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05213040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05213040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-22) - AA
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confirmation-statement-with-updates (2019-07-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-07-31) - AA
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change-person-director-company-with-change-date (2018-02-06) - CH01
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change-person-secretary-company-with-change-date (2018-02-06) - CH03
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confirmation-statement-with-updates (2018-08-29) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-06) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
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keyboard_arrow_right 2015
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resolution (2015-06-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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legacy (2012-05-24) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
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capital-allotment-shares (2011-05-13) - SH01
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capital-allotment-shares (2011-05-09) - SH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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legacy (2009-09-24) - 395
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accounts-with-accounts-type-total-exemption-small (2009-08-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-04) - AA
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memorandum-articles (2008-01-10) - MEM/ARTS
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certificate-change-of-name-company (2008-01-08) - CERTNM
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keyboard_arrow_right 2007
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legacy (2007-10-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-07-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-29) - 287
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accounts-with-accounts-type-total-exemption-full (2006-09-06) - AA
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legacy (2006-09-07) - 288c
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legacy (2006-09-07) - 363a
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keyboard_arrow_right 2005
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memorandum-articles (2005-11-24) - MEM/ARTS
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certificate-change-of-name-company (2005-11-18) - CERTNM
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legacy (2005-10-03) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-23) - AA
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legacy (2004-11-23) - 225
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legacy (2004-09-23) - 288a
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legacy (2004-09-21) - 288b
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incorporation-company (2004-08-24) - NEWINC
