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GRANVILLE HOUSE LIMITED

Company number 00914954

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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)
09 Jan 2017 AA Full accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
02 Dec 2015 AA Full accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
16 Jan 2015 AP01 Appointment of Mr Kevin Woolf as a director on 8 December 2014
22 Dec 2014 AP01 Appointment of Mrs Grainne Maria Ryder as a director on 8 December 2014
07 Nov 2014 TM01 Termination of appointment of Philip Ernest Johnston as a director on 29 September 2014
11 Aug 2014 TM01 Termination of appointment of Joan Mary Markall as a director on 11 August 2014
16 Jul 2014 AA Full accounts made up to 31 March 2014
07 Jul 2014 AP03 Appointment of Mr Christopher John Gardner as a secretary
08 May 2014 TM02 Termination of appointment of Fergus Lomas as a secretary
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
16 Apr 2014 CH03 Secretary's details changed for Fergus Harold Byram Lomas on 31 March 2014
16 Apr 2014 CH01 Director's details changed for Mrs Joan Mary Markall on 31 March 2014
12 Dec 2013 TM01 Termination of appointment of Harold Cooper as a director
05 Sep 2013 AA Accounts for a small company made up to 31 March 2013
30 Jul 2013 AP01 Appointment of Mr Philip Ernest Johnston as a director
25 Jun 2013 TM01 Termination of appointment of Kevin Woolf as a director
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Nov 2012 AP01 Appointment of Mrs Nicole Dorreen Guy as a director
17 Jul 2012 AA Full accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Kevin Woolf on 24 October 2011
15 Jul 2011 AA Accounts for a small company made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders