GRANNY'S BAY MANAGEMENT COMPANY LIMITED
Company number 02879032
- Company Overview for GRANNY'S BAY MANAGEMENT COMPANY LIMITED (02879032)
- Filing history for GRANNY'S BAY MANAGEMENT COMPANY LIMITED (02879032)
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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) |
|---|---|---|---|
| 26 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
| 25 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 01 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
| 03 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 01 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 28 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
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| 21 Jan 2016 | TM01 | Termination of appointment of Kathleen Cooper as a director on 26 October 2015 | |
| 21 May 2015 | AP01 | Appointment of Kathleen Cooper as a director on 28 April 2015 | |
| 12 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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| 08 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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| 26 Nov 2013 | AP01 | Appointment of Alexander Duncan Milne as a director | |
| 10 May 2013 | AP01 | Appointment of Renee Szweda as a director | |
| 10 May 2013 | AP01 | Appointment of Councillor Colin Shaw as a director | |
| 10 May 2013 | AP01 | Appointment of Thomas Harry Holmes as a director | |
| 10 May 2013 | AP01 | Appointment of Marlene Prince as a director | |
| 10 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 03 Nov 2011 | TM01 | Termination of appointment of Colin Rogers as a director | |
| 06 Jun 2011 | AP01 | Appointment of Peter Wylie Liddell as a director |