Companies House does not verify the accuracy of the information filed

GRANHERNE LIMITED

Company number 01498189

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
10 Sep 2024	AP01	Appointment of Mr. Paul Charles O'shaughnessy as a director on 4 September 2024	View PDF Appointment of Mr. Paul Charles O'shaughnessy as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Paul Kahn as a director on 12 July 2024	View PDF Termination of appointment of Paul Kahn as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr. Paul Kahn as a director on 2 April 2024	View PDF Appointment of Mr. Paul Kahn as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr. Jalal (Jay) Ibrahim as a director on 2 April 2024	View PDF Appointment of Mr. Jalal (Jay) Ibrahim as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr. John Paul Baillie as a director on 2 April 2024	View PDF Appointment of Mr. John Paul Baillie as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of Ahmed Al-Dadah as a director on 15 March 2024	View PDF Termination of appointment of Ahmed Al-Dadah as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
10 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 82 pages (82 pages)
10 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
31 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 89 pages (89 pages)
13 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AP03	Appointment of Mrs Sonia Galindo as a secretary on 13 January 2023	View PDF Appointment of Mrs Sonia Galindo as a secretary on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM02	Termination of appointment of Adam Miles Kramer as a secretary on 3 January 2023	View PDF Termination of appointment of Adam Miles Kramer as a secretary on 3 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	SH19	Statement of capital on 29 July 2022 GBP 0.10	View PDF Statement of capital on 29 July 2022 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jul 2022	CAP-SS	Solvency Statement dated 26/07/22	View PDF Solvency Statement dated 26/07/22 - link opens in a new window - 1 page (1 page)
29 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 26/07/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 26/07/2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 100,000.1	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 100,000.1 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

GRANHERNE LIMITED

Filter by category