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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)
07 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 2 January 2020 with updates
09 Oct 2019 AP01 Appointment of Mrs Alison Mcdonald as a director on 26 September 2019
19 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 86
05 Jan 2016 MR04 Satisfaction of charge 012788290005 in full
04 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 86
15 Oct 2014 MR01 Registration of charge 012788290005, created on 14 October 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 86
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Craig Campbell Mcdonald on 2 January 2013
10 Jan 2013 CH03 Secretary's details changed for Mr Renzo Frate on 2 January 2013
19 Dec 2012 CERTNM Company name changed granlyn auto paints (west midlands) LIMITED\certificate issued on 19/12/12
  • RES15 ‐ Change company name resolution on 2012-12-13
  • NM01 ‐ Change of name by resolution
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 SH03 Purchase of own shares.
01 Feb 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders