GRANLYN HOLDINGS LTD

09268892
GRANLYN HOLDINGS BANK STREET WEST BROMWICH UNITED KINGDOM B71 1HF

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2024 accounts Annual Accounts 7 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2023 accounts Annual Accounts 7 Buy now
03 Aug 2023 officers Termination of appointment of secretary (Renzo Frate) 1 Buy now
01 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2023 officers Termination of appointment of secretary (Alison Mcdonald) 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Alison Mcdonald) 1 Buy now
01 Aug 2023 officers Appointment of director (Mr Graham Anthony O'neill) 2 Buy now
01 Aug 2023 officers Appointment of director (Mr Jonathan Morley) 2 Buy now
01 Aug 2023 mortgage Registration of a charge 47 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 6 Buy now
21 Oct 2021 officers Change of particulars for director (Mrs Alison Mcdonald) 2 Buy now
21 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 accounts Annual Accounts 7 Buy now
05 Nov 2020 resolution Resolution 1 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2020 incorporation Memorandum Articles 15 Buy now
16 Oct 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
07 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2020 officers Change of particulars for secretary (Mrs Alison Mcdonald) 1 Buy now
08 Sep 2020 officers Change of particulars for director (Mrs Alison Mcdonald) 2 Buy now
07 Aug 2020 accounts Annual Accounts 9 Buy now
28 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2019 officers Termination of appointment of director (Craig Campbell Mcdonald) 1 Buy now
09 Oct 2019 officers Appointment of secretary (Mr Renzo Frate) 2 Buy now
19 Jul 2019 accounts Annual Accounts 8 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2018 accounts Annual Accounts 8 Buy now
27 Jul 2018 resolution Resolution 2 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 8 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Oct 2016 officers Appointment of secretary (Mrs Alison Mcdonald) 2 Buy now
31 Aug 2016 accounts Annual Accounts 5 Buy now
31 Dec 2015 mortgage Registration of a charge 7 Buy now
03 Nov 2015 annual-return Annual Return 5 Buy now
03 Jul 2015 accounts Annual Accounts 5 Buy now
22 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
03 Jan 2015 capital Return of Allotment of shares 4 Buy now
03 Jan 2015 resolution Resolution 17 Buy now
16 Dec 2014 capital Return of Allotment of shares 3 Buy now
17 Oct 2014 incorporation Incorporation Company 37 Buy now