GRANNY'S BAY MANAGEMENT COMPANY LIMITED

02879032
5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE PEEL ROAD BLACKPOOL FY4 5JX

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Appointment of director (Mrs Noreen Rogers) 2 Buy now
02 Dec 2024 officers Termination of appointment of director (Colin Shaw) 1 Buy now
29 Jul 2024 officers Appointment of director (Mr Kenneth Hartley Bishop) 2 Buy now
25 Jul 2024 officers Appointment of director (Mr Robert Leslie Brown) 2 Buy now
23 Jul 2024 officers Appointment of corporate secretary (Rowan Building Management Limited) 2 Buy now
23 Jul 2024 officers Termination of appointment of secretary (Christopher Paul Brook) 1 Buy now
26 Jun 2024 accounts Annual Accounts 7 Buy now
01 May 2024 officers Termination of appointment of director (Marlene Prince) 1 Buy now
13 Mar 2024 officers Appointment of secretary (Mr Christopher Paul Brook) 2 Buy now
13 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2024 officers Termination of appointment of secretary (Ian Robert Buglass) 1 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2023 accounts Annual Accounts 7 Buy now
04 Aug 2023 officers Termination of appointment of director (Colin Molyneux) 1 Buy now
03 Mar 2023 officers Termination of appointment of director (Trevor Ratcliffe) 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2023 officers Appointment of director (Mr Colin Molyneux) 2 Buy now
27 Jul 2022 officers Termination of appointment of director (Renee Szweda) 1 Buy now
08 Jun 2022 officers Termination of appointment of director (Thomas Harry Holmes) 1 Buy now
23 May 2022 accounts Annual Accounts 7 Buy now
11 May 2022 officers Appointment of director (Mr Christopher George Thompson) 2 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2021 accounts Annual Accounts 6 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 officers Termination of appointment of director (Alexander Duncan Milne) 1 Buy now
22 Sep 2020 accounts Annual Accounts 6 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 accounts Annual Accounts 6 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2018 accounts Annual Accounts 6 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2017 accounts Annual Accounts 6 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 accounts Annual Accounts 6 Buy now
04 Mar 2016 annual-return Annual Return 11 Buy now
21 Jan 2016 officers Termination of appointment of director (Kathleen Cooper) 1 Buy now
21 May 2015 officers Appointment of director (Kathleen Cooper) 3 Buy now
12 May 2015 accounts Annual Accounts 5 Buy now
10 Mar 2015 annual-return Annual Return 11 Buy now
08 May 2014 accounts Annual Accounts 5 Buy now
13 Mar 2014 annual-return Annual Return 11 Buy now
26 Nov 2013 officers Appointment of director (Alexander Duncan Milne) 4 Buy now
10 May 2013 officers Appointment of director (Renee Szweda) 3 Buy now
10 May 2013 officers Appointment of director (Councillor Colin Shaw) 3 Buy now
10 May 2013 officers Appointment of director (Thomas Harry Holmes) 3 Buy now
10 May 2013 officers Appointment of director (Marlene Prince) 3 Buy now
10 May 2013 accounts Annual Accounts 5 Buy now
07 Mar 2013 annual-return Annual Return 6 Buy now
30 Apr 2012 accounts Annual Accounts 5 Buy now
08 Mar 2012 annual-return Annual Return 6 Buy now
03 Nov 2011 officers Termination of appointment of director (Colin Rogers) 1 Buy now
06 Jun 2011 officers Appointment of director (Peter Wylie Liddell) 3 Buy now
05 May 2011 accounts Annual Accounts 5 Buy now
02 Mar 2011 annual-return Annual Return 6 Buy now
07 May 2010 accounts Annual Accounts 5 Buy now
17 Mar 2010 annual-return Annual Return 9 Buy now
17 Mar 2010 officers Change of particulars for director (Colin Rogers) 2 Buy now
17 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2010 officers Change of particulars for director (Trevor Ratcliffe) 2 Buy now
13 May 2009 officers Director appointed trevor ratcliffe 2 Buy now
12 May 2009 accounts Annual Accounts 6 Buy now
13 Mar 2009 annual-return Return made up to 01/03/09; full list of members 8 Buy now
17 Dec 2008 officers Appointment terminated director margaret fletcher 1 Buy now
30 May 2008 officers Director appointed margaret fletcher 1 Buy now
18 Apr 2008 officers Appointment terminated director jerzy szweda 1 Buy now
18 Apr 2008 officers Appointment terminated director leonard brittain 1 Buy now
15 Apr 2008 accounts Annual Accounts 6 Buy now
19 Mar 2008 annual-return Return made up to 01/03/08; full list of members 8 Buy now
04 Apr 2007 accounts Annual Accounts 6 Buy now
24 Mar 2007 address Registered office changed on 24/03/07 from: grannys bay 265-267 inner promenade fairhaven lytham st annes FY8 1AZ 1 Buy now
24 Mar 2007 annual-return Return made up to 01/03/07; full list of members 12 Buy now
28 Apr 2006 accounts Annual Accounts 4 Buy now
23 Mar 2006 annual-return Return made up to 01/03/06; full list of members 11 Buy now
05 Jul 2005 accounts Annual Accounts 4 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
14 Mar 2005 annual-return Return made up to 01/03/05; no change of members 8 Buy now
26 Jul 2004 accounts Annual Accounts 4 Buy now
29 Jun 2004 officers Director resigned 1 Buy now
12 Mar 2004 annual-return Return made up to 01/03/04; no change of members 9 Buy now
12 May 2003 officers New director appointed 2 Buy now
12 May 2003 officers New secretary appointed 2 Buy now
10 May 2003 accounts Annual Accounts 4 Buy now
01 Apr 2003 annual-return Return made up to 01/03/03; full list of members 13 Buy now
19 Mar 2002 annual-return Return made up to 01/03/02; full list of members 12 Buy now
19 Mar 2002 officers New director appointed 2 Buy now
27 Feb 2002 accounts Annual Accounts 4 Buy now
08 Mar 2001 annual-return Return made up to 01/03/01; full list of members 12 Buy now
06 Mar 2001 accounts Annual Accounts 4 Buy now
13 Mar 2000 annual-return Return made up to 01/03/00; full list of members 12 Buy now
10 Mar 2000 accounts Annual Accounts 4 Buy now
09 Mar 1999 annual-return Return made up to 01/03/99; full list of members 8 Buy now
11 Feb 1999 accounts Annual Accounts 4 Buy now
22 May 1998 accounts Annual Accounts 4 Buy now
16 Mar 1998 annual-return Return made up to 01/03/98; no change of members 6 Buy now
21 Mar 1997 annual-return Return made up to 01/03/97; change of members 8 Buy now
21 Mar 1997 officers New director appointed 2 Buy now
10 Mar 1997 officers New director appointed 2 Buy now
10 Mar 1997 officers New director appointed 2 Buy now
10 Mar 1997 officers New secretary appointed;new director appointed 2 Buy now
07 Mar 1997 accounts Annual Accounts 5 Buy now