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GRANVILLE OIL & CHEMICALS LIMITED

Company number 01054646

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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)
03 Oct 2024 MR04 Satisfaction of charge 010546460011 in full
01 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
01 Oct 2024 CH01 Director's details changed for Rajendra Nath Ghosal on 23 September 2024
01 Oct 2024 CH01 Director's details changed for Rajendra Nath Ghosal on 30 September 2024
21 Jun 2024 MR01 Registration of charge 010546460014, created on 17 June 2024
15 May 2024 AA Full accounts made up to 31 March 2024
14 May 2024 MR01 Registration of charge 010546460013, created on 13 May 2024
11 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
05 Jun 2023 AA Full accounts made up to 31 March 2023
23 Mar 2023 AP01 Appointment of Mr Arijit Basu as a director on 1 March 2023
09 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: appointment of a director 27/02/2023
09 Dec 2022 AA Full accounts made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
10 Jan 2022 AP01 Appointment of James Garry Holland as a director on 1 January 2022
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
15 Oct 2021 TM01 Termination of appointment of Alain Vincent Dujean as a director on 10 July 2021
13 Aug 2021 AA Full accounts made up to 31 March 2021
26 Jul 2021 CH01 Director's details changed for Rajendra Nath Ghosal on 26 July 2021
18 Dec 2020 AA Full accounts made up to 31 March 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
01 Oct 2020 PSC05 Change of details for Price Thomas Holdings Limited as a person with significant control on 30 September 2020
09 Jan 2020 AAMD Amended full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
08 Oct 2019 AP01 Appointment of Mr Alain Vincent Dujean as a director on 1 October 2019
08 Oct 2019 TM01 Termination of appointment of Kevin Michael Eyre as a director on 1 October 2019