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GRANARY VENTURES LIMITED

Company number 04264347

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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)
15 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
06 Mar 2024 AA Micro company accounts made up to 31 December 2023
05 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
26 Jul 2023 AA Micro company accounts made up to 31 December 2022
17 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
27 Jul 2022 AA Micro company accounts made up to 31 December 2021
10 Feb 2022 AD01 Registered office address changed from Longthorne Old Midford Road South Stoke Bath BA2 7DQ to The Pines 60 Fairmile Lane Cobham Surrey KT11 2DE on 10 February 2022
12 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
24 Feb 2021 AA Micro company accounts made up to 31 December 2020
14 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
20 Feb 2020 AA Micro company accounts made up to 31 December 2019
03 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
05 Jun 2019 AA Micro company accounts made up to 31 December 2018
15 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
23 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2018 AA Micro company accounts made up to 31 December 2017
14 May 2018 PSC01 Notification of Lesley Margaret Lethby as a person with significant control on 12 May 2018
16 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
12 Jun 2017 AA Micro company accounts made up to 31 December 2016
16 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015 CH01 Director's details changed for Mr Neil Hamilton Lethby on 23 September 2014
27 Aug 2015 CH01 Director's details changed for Lesley Margaret Lethby on 23 September 2014
27 Aug 2015 CH03 Secretary's details changed for Mr Neil Hamilton Lethby on 23 September 2014