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THE GRANARY HOTEL & RESTAURANT LIMITED

Company number 04126318

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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)
30 Apr 2018 MR04 Satisfaction of charge 3 in full
30 Apr 2018 MR04 Satisfaction of charge 4 in full
17 Apr 2018 SH02 Sub-division of shares on 23 March 2018
11 Apr 2018 AP01 Appointment of Mrs Shaida Zaman as a director on 23 March 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 23/03/2018
10 Apr 2018 AP01 Appointment of Dr Mohammed Salim as a director on 23 March 2018
04 Apr 2018 PSC04 Change of details for Mr Mohammed Salim as a person with significant control on 23 March 2018
04 Apr 2018 PSC01 Notification of Mohammed Salim as a person with significant control on 23 March 2018
04 Apr 2018 PSC01 Notification of Shaida Zaman as a person with significant control on 23 March 2018
03 Apr 2018 PSC04 Change of details for Richard Neil Fletcher as a person with significant control on 23 March 2018
20 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
31 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
16 Dec 2016 CH01 Director's details changed for Richard Neil Fletcher on 16 October 2014
16 Dec 2016 CH03 Secretary's details changed for Richard Neil Fletcher on 17 October 2014
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
05 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,001
23 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100,001
07 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Feb 2014 MR04 Satisfaction of charge 6 in full
12 Feb 2014 MR04 Satisfaction of charge 5 in full
12 Feb 2014 MR04 Satisfaction of charge 2 in full
14 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100,001
11 Dec 2013 MR04 Satisfaction of charge 1 in full