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GRANADA LIMITED

Company number 03962410

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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)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 194 pages (194 pages)
12 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)
12 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/16 - link opens in a new window - 1 page (1 page)
21 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	View PDF Audit exemption subsidiary accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
04 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	AP01	Appointment of Sharjeel Suleman as a director on 14 March 2016	View PDF Appointment of Sharjeel Suleman as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	TM01	Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016	View PDF Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
25 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/15 - link opens in a new window - 176 pages (176 pages)
25 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 27.693359	View PDF Statement of capital following an allotment of shares on 11 January 2016 GBP 27.693359 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
02 Oct 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 - link opens in a new window - 15 pages (15 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 27.693359	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 27.693359 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 27.693359	View PDF Statement of capital following an allotment of shares on 6 May 2014 GBP 27.693359 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 27.693359	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 27.693359 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 27.693359	View PDF Statement of capital following an allotment of shares on 6 May 2014 GBP 27.693359 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	MISC	Section 519.	View PDF Section 519. - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 15 pages (15 pages)
16 Jun 2014	CH01	Director's details changed for Mr Ian Ward Griffiths on 16 June 2014	View PDF Director's details changed for Mr Ian Ward Griffiths on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1 - link opens in a new window - 15 pages (15 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)

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GRANADA LIMITED

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