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GRANVILLE HOUSE LIMITED

Company number 00914954

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2025	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP03	Appointment of Mr Geraint Andrew Hughes as a secretary on 8 May 2024	View PDF Appointment of Mr Geraint Andrew Hughes as a secretary on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	PSC07	Cessation of Kevin Barry Woolf as a person with significant control on 9 May 2024	View PDF Cessation of Kevin Barry Woolf as a person with significant control on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC07	Cessation of Grainne Maria Ryder as a person with significant control on 8 May 2024	View PDF Cessation of Grainne Maria Ryder as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	TM02	Termination of appointment of Sarah Jane Thomas as a secretary on 8 May 2024	View PDF Termination of appointment of Sarah Jane Thomas as a secretary on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Kevin Barry Woolf as a director on 8 May 2024	View PDF Termination of appointment of Kevin Barry Woolf as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Grainne Maria Ryder as a director on 8 May 2024	View PDF Termination of appointment of Grainne Maria Ryder as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
12 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
10 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
24 Aug 2017	AP03	Appointment of Mrs Sarah Jane Thomas as a secretary on 17 August 2017	View PDF Appointment of Mrs Sarah Jane Thomas as a secretary on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	TM02	Termination of appointment of Christopher John Gardner as a secretary on 17 August 2017	View PDF Termination of appointment of Christopher John Gardner as a secretary on 17 August 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 8 pages (8 pages)

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GRANVILLE HOUSE LIMITED

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