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THE GRANO GROUP LIMITED

Company number 03784945

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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 Jun 2019 PSC07 Cessation of Michael John Reynolds as a person with significant control on 9 February 2017
22 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
20 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 69,063
04 Jul 2016 CH02 Director's details changed for Wilton Directors Limited on 4 July 2016
04 Jul 2016 CH04 Secretary's details changed for Wilton Corporate Services Limited on 4 July 2016
17 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 69,063
12 Sep 2014 AA Total exemption full accounts made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 69,063
04 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
20 Dec 2013 TM01 Termination of appointment of Jon Elphick as a director on 20 December 2013
07 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
10 Sep 2012 AA Total exemption full accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
09 Nov 2011 CH01 Director's details changed for Jon Elphick on 5 March 2011
04 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Jon Elphick on 3 March 2011
08 Oct 2010 CH01 Director's details changed for Jon Elphick on 2 October 2010
28 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders