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GRANADA UK RENTAL AND RETAIL LIMITED

Company number 00250311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2018 AD01 Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018
18 Aug 2017 AA Full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
10 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 114,238,192
14 Oct 2015 AA Full accounts made up to 31 December 2014
10 Feb 2015 MISC Section 519.
03 Feb 2015 AUD Auditor's resignation
06 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 114,238,192
01 Oct 2014 AA Full accounts made up to 31 December 2013
11 Feb 2014 AP01 Appointment of Eleanor Kate Irving as a director
10 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 114,238,192
05 Nov 2013 TM01 Termination of appointment of Rachel Bradford as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 CH01 Director's details changed for Rachel Julia Smith on 16 August 2013
18 Jan 2013 AP01 Appointment of Rachel Julia Smith as a director
16 Jan 2013 TM01 Termination of appointment of Eleanor Irving as a director
27 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders