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GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED

Company number 02820915

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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)
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
16 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2017 CS01 Confirmation statement made on 24 May 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100,000
20 Apr 2016 AP03 Appointment of Mr Martin Nelhams as a secretary on 5 April 2016
19 Apr 2016 TM02 Termination of appointment of Farzanna Zeb Khan as a secretary on 5 April 2016
10 Feb 2016 AP01 Appointment of Mr Stephen Peet as a director on 1 February 2016
04 Feb 2016 TM01 Termination of appointment of Richard Bartholomew D'souza as a director on 1 January 2016
10 Dec 2015 AD02 Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jul 2015 AP03 Appointment of Ms Farzanna Zeb Khan as a secretary on 16 July 2015
16 Jul 2015 TM02 Termination of appointment of Susan Meirion Owen as a secretary on 16 July 2015
16 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100,000
05 Dec 2014 AD03 Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
05 Dec 2014 AD02 Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 24 May 2014
Statement of capital on 2014-06-05
  • GBP 100,000
02 Oct 2013 AP01 Appointment of David Leslie Barton as a director
02 Oct 2013 TM01 Termination of appointment of Julia Newberry as a director
25 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
25 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
25 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12