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GRANVALE PROPERTIES LIMITED

Company number 02549252

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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)
02 Aug 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
17 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
20 Jul 2023	TM02	Termination of appointment of Mohan Makhijani as a secretary on 20 July 2023	View PDF Termination of appointment of Mohan Makhijani as a secretary on 20 July 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
25 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages)
21 Dec 2020	AP03	Appointment of Mr Shahan Adnan Huq as a secretary on 21 December 2020	View PDF Appointment of Mr Shahan Adnan Huq as a secretary on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	PSC02	Notification of Ekp Trade Holdings Limited as a person with significant control on 10 July 2020	View PDF Notification of Ekp Trade Holdings Limited as a person with significant control on 10 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	PSC07	Cessation of Enamul Haque as a person with significant control on 10 July 2020	View PDF Cessation of Enamul Haque as a person with significant control on 10 July 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 20 February 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
18 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
25 Jul 2018	MR01	Registration of charge 025492520002, created on 18 July 2018	View PDF Registration of charge 025492520002, created on 18 July 2018 - link opens in a new window - 37 pages (37 pages)
16 Mar 2018	AD01	Registered office address changed from 146a Brent Street London NW4 2DR to 101 Turnpike Lane London N8 0DY on 16 March 2018	View PDF Registered office address changed from 146a Brent Street London NW4 2DR to 101 Turnpike Lane London N8 0DY on 16 March 2018 - link opens in a new window - 1 page (1 page)

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GRANVALE PROPERTIES LIMITED

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