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GRANVILLE ESTATES LIMITED

Company number 02259675

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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)
17 Jun 2020 MR04 Satisfaction of charge 022596750006 in full
17 Jun 2020 MR04 Satisfaction of charge 022596750007 in full
03 Feb 2020 MR01 Registration of charge 022596750006, created on 31 January 2020
03 Feb 2020 MR01 Registration of charge 022596750007, created on 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2019 MR01 Registration of charge 022596750003, created on 18 October 2019
22 Oct 2019 MR01 Registration of charge 022596750004, created on 18 October 2019
22 Oct 2019 MR01 Registration of charge 022596750005, created on 18 October 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
14 Jan 2019 CH01 Director's details changed for Mr Mark Edward Firth on 4 November 2017
14 Jan 2019 PSC04 Change of details for Mr Mark Edward Firth as a person with significant control on 4 November 2017
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Nov 2018 MR01 Registration of charge 022596750001, created on 12 November 2018
12 Nov 2018 MR01 Registration of charge 022596750002, created on 12 November 2018
19 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
20 Feb 2014 AP01 Appointment of Mr Mark Edward Firth as a director