GRANARY MANSIONS MANAGEMENT LIMITED

02232276
2 TOWER CENTRE HODDESDON ENGLAND EN11 8UR

Documents

Documents
Date Category Description Pages
25 Nov 2024 officers Termination of appointment of director (Christopher Andrew Suckling) 1 Buy now
30 Sep 2024 accounts Annual Accounts 4 Buy now
30 Jul 2024 officers Termination of appointment of director (Matthew Joseph Archer) 1 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Feb 2024 officers Appointment of director (Mr Christopher Andrew Suckling) 2 Buy now
26 Jan 2024 officers Appointment of director (Mr Matthew Joseph Archer) 2 Buy now
21 Dec 2023 officers Appointment of director (Mr Christopher James Mort) 2 Buy now
24 Oct 2023 accounts Annual Accounts 4 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 officers Appointment of director (Mr Charles Frederick Robinson) 2 Buy now
16 Jun 2023 officers Termination of appointment of director (Anita Elaine Laws) 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 accounts Annual Accounts 4 Buy now
09 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2021 officers Change of particulars for corporate secretary (Amber Company Secretaries Limited) 1 Buy now
22 Nov 2021 officers Appointment of director (Mr David Lancaster) 2 Buy now
24 Aug 2021 accounts Annual Accounts 5 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Mar 2021 officers Change of particulars for corporate secretary (Amber Company Secretaries Limited) 1 Buy now
01 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2021 officers Change of particulars for corporate secretary (Amber Company Secretaries Limited) 1 Buy now
01 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2021 officers Termination of appointment of director (David John Hume) 1 Buy now
05 Aug 2020 accounts Annual Accounts 5 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Sep 2019 accounts Annual Accounts 5 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
02 May 2019 officers Appointment of director (Mrs Anita Elaine Laws) 2 Buy now
28 Sep 2018 accounts Annual Accounts 5 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Sep 2017 accounts Annual Accounts 5 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Oct 2016 accounts Annual Accounts 6 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
12 Oct 2015 accounts Annual Accounts 6 Buy now
23 Jul 2015 annual-return Annual Return 11 Buy now
20 Oct 2014 accounts Annual Accounts 6 Buy now
18 Jul 2014 annual-return Annual Return 11 Buy now
19 Sep 2013 accounts Annual Accounts 5 Buy now
19 Jul 2013 annual-return Annual Return 11 Buy now
02 Apr 2013 officers Termination of appointment of director (Stephanie Roulin) 1 Buy now
02 Apr 2013 officers Termination of appointment of director (Leslie Hagerman) 1 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
17 Jul 2012 annual-return Annual Return 12 Buy now
07 Sep 2011 accounts Annual Accounts 5 Buy now
16 Aug 2011 officers Termination of appointment of director (Tracey Grant) 1 Buy now
22 Jul 2011 annual-return Annual Return 13 Buy now
25 Sep 2010 accounts Annual Accounts 6 Buy now
20 Jul 2010 annual-return Annual Return 13 Buy now
20 Jul 2010 officers Change of particulars for corporate secretary (Amber Company Secretaries Limited) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Stephanie Roulin) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Ray Knightly) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Richard James Poynter) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Leslie Arthur Hagerman) 2 Buy now
24 Jun 2010 officers Change of particulars for director (David John Hume) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Tracey Grant) 2 Buy now
10 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2009 officers Appointment terminated director nadege galle 1 Buy now
21 Jul 2009 annual-return Return made up to 16/07/09; full list of members 9 Buy now
10 Jun 2009 accounts Amended Accounts 6 Buy now
08 Jun 2009 accounts Annual Accounts 6 Buy now
02 Apr 2009 officers Secretary's change of particulars / amber company secretaries LIMITED / 19/12/2008 1 Buy now
10 Dec 2008 officers Secretary's change of particulars / amber company secretaries LIMITED / 09/12/2008 1 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY 1 Buy now
21 Oct 2008 accounts Annual Accounts 6 Buy now
24 Jul 2008 annual-return Return made up to 04/07/08; full list of members 12 Buy now
15 Apr 2008 officers Director appointed nadege galle 2 Buy now
01 Apr 2008 officers Director appointed stephanie roulin 2 Buy now
01 Apr 2008 officers Director appointed tracey grant 2 Buy now
01 Apr 2008 officers Director appointed richard james poynter 2 Buy now
02 Feb 2008 accounts Annual Accounts 6 Buy now
18 Oct 2007 officers Director resigned 1 Buy now
03 Sep 2007 officers Director resigned 2 Buy now
14 Jul 2007 officers New secretary appointed 1 Buy now
14 Jul 2007 officers Secretary resigned 1 Buy now
13 Jul 2007 annual-return Return made up to 04/07/07; full list of members 10 Buy now
06 Feb 2007 address Registered office changed on 06/02/07 from: 205 mill studio crane mead ware hertfordshire SG12 9PY 1 Buy now
08 Dec 2006 officers Secretary's particulars changed 1 Buy now
05 Dec 2006 accounts Annual Accounts 6 Buy now
05 Sep 2006 annual-return Return made up to 04/07/06; change of members 10 Buy now
08 Aug 2006 officers New secretary appointed 1 Buy now
08 Aug 2006 officers Secretary resigned 1 Buy now
08 Aug 2006 address Registered office changed on 08/08/06 from: herne house, 68 birchanger lane birchanger bishop's stortford hertfordshire CM23 5QA 1 Buy now
29 Jun 2006 officers New director appointed 2 Buy now
03 May 2006 officers New director appointed 2 Buy now
24 Aug 2005 annual-return Return made up to 04/07/05; change of members 10 Buy now
09 Aug 2005 address Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR 1 Buy now
21 Jun 2005 officers Director resigned 1 Buy now
07 Jun 2005 accounts Annual Accounts 6 Buy now
11 Nov 2004 officers Director resigned 1 Buy now
13 Oct 2004 officers New director appointed 2 Buy now
13 Oct 2004 officers New director appointed 2 Buy now
13 Oct 2004 officers Director resigned 1 Buy now
11 Aug 2004 accounts Annual Accounts 6 Buy now
03 Aug 2004 annual-return Return made up to 04/07/04; full list of members 9 Buy now
28 Apr 2004 officers Director resigned 1 Buy now
24 Dec 2003 officers Director resigned 1 Buy now
16 Oct 2003 annual-return Return made up to 04/07/03; change of members 12 Buy now
10 Oct 2003 address Registered office changed on 10/10/03 from: park house the street great saling essex CH7 5DR 1 Buy now