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GRANWOOD FLOORING LIMITED

Company number 00566174

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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)
24 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
18 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 9,360	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 9,360 - link opens in a new window - 7 pages (7 pages)
10 Aug 2015	TM01	Termination of appointment of Carl Anthony Blythe as a director on 30 June 2015	View PDF Termination of appointment of Carl Anthony Blythe as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	TM02	Termination of appointment of Carl Anthony Blythe as a secretary on 30 June 2015	View PDF Termination of appointment of Carl Anthony Blythe as a secretary on 30 June 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
11 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 9,360	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 9,360 - link opens in a new window - 9 pages (9 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
12 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 9,360	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 9,360 - link opens in a new window - 9 pages (9 pages)
21 Nov 2012	AP01	Appointment of Mr David Andrew Pass as a director	View PDF Appointment of Mr David Andrew Pass as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AP01	Appointment of Mr Simon Arthur Pass as a director	View PDF Appointment of Mr Simon Arthur Pass as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
02 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jun 2012	TM01	Termination of appointment of Michael Pass as a director	View PDF Termination of appointment of Michael Pass as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
26 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 May 2011	TM01	Termination of appointment of Brian Davis as a director	View PDF Termination of appointment of Brian Davis as a director - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
09 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Aug 2010	CH01	Director's details changed for Ian Stuart Vickers on 1 January 2010	View PDF Director's details changed for Ian Stuart Vickers on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Brian Davis on 1 January 2010	View PDF Director's details changed for Brian Davis on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
10 Sep 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Nov 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) 29/09/2008	View PDF Resolutions RES13 ‐ Re section 175(5)(a) 29/09/2008 - link opens in a new window - 1 page (1 page)

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GRANWOOD FLOORING LIMITED

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