Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
PSC04 |
Change of details for Mr Mark Anthony Pass as a person with significant control on 7 November 2024
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31 Oct 2024 |
PSC04 |
Change of details for a person with significant control
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Anthony Pass on 2 March 2022
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24 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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11 Mar 2024 |
CERTNM |
Company name changed granwax products LIMITED\certificate issued on 11/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-29
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24 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
PSC01 |
Notification of David Andrew Pass as a person with significant control on 26 August 2022
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20 Sep 2022 |
PSC01 |
Notification of Mark Anthony Pass as a person with significant control on 26 August 2022
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20 Sep 2022 |
PSC01 |
Notification of Simon Arthur Pass as a person with significant control on 26 August 2022
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20 Sep 2022 |
PSC07 |
Cessation of Granwood Flooring Limited as a person with significant control on 26 August 2022
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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17 Jan 2018 |
AD01 |
Registered office address changed from Greenhill Lane Riddings Derby DE55 4AT to 10 Imperial Road Matlock Derbyshire DE4 3NL on 17 January 2018
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