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GRANLYN SPECIALIST COATINGS LIMITED

Company number 01278829

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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 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
26 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
16 Sep 2023 MR04 Satisfaction of charge 4 in full
11 Aug 2023 MR04 Satisfaction of charge 012788290008 in full
03 Aug 2023 TM02 Termination of appointment of Renzo Frate as a secretary on 1 August 2023
03 Aug 2023 MR01 Registration of charge 012788290007, created on 1 August 2023
03 Aug 2023 MR01 Registration of charge 012788290008, created on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Graham Anthony O'neill as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Alison Mcdonald as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Jonathan Morley as a director on 1 August 2023
01 Aug 2023 AD01 Registered office address changed from Bank Street West Bromwich West Midlands B71 1HF to Granlyn Holdings Bank Street West Bromwich West Midlands B71 1HF on 1 August 2023
01 Aug 2023 CH01 Director's details changed for Mrs Alison Mcdonald on 1 August 2023
01 Aug 2023 CH03 Secretary's details changed for Mr Renzo Frate on 1 August 2023
01 Aug 2023 MR01 Registration of charge 012788290006, created on 1 August 2023
10 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
17 Nov 2021 PSC05 Change of details for Granlyn Holdings Ltd as a person with significant control on 21 October 2021
21 Oct 2021 CH01 Director's details changed for Mrs Alison Mcdonald on 21 October 2021
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
29 Oct 2020 TM01 Termination of appointment of Craig Campbell Mcdonald as a director on 17 September 2019
07 Oct 2020 MR04 Satisfaction of charge 3 in full
07 Oct 2020 MR04 Satisfaction of charge 2 in full