- Company Overview for GRANWOOD HOLDINGS LIMITED (04576677)
- Filing history for GRANWOOD HOLDINGS LIMITED (04576677)
- People for GRANWOOD HOLDINGS LIMITED (04576677)
- Charges for GRANWOOD HOLDINGS LIMITED (04576677)
- Insolvency for GRANWOOD HOLDINGS LIMITED (04576677)
- More for GRANWOOD HOLDINGS LIMITED (04576677)
| 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 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
|
|
| 13 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
|
|
| 02 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
|
|
| 01 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 21 Nov 2012 | AP01 | Appointment of Mr David Andrew Pass as a director | |
| 20 Nov 2012 | AP01 | Appointment of Mr Simon Arthur Pass as a director | |
| 01 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 24 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 02 Jul 2012 | TM01 | Termination of appointment of Michael Pass as a director | |
| 10 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 10 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 05 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 17 Nov 2008 | 363a | Return made up to 30/10/08; full list of members | |
| 01 Nov 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 14 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 21 Nov 2007 | 363s | Return made up to 30/10/07; no change of members | |
| 28 Oct 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 16 Nov 2006 | 363s | Return made up to 30/10/06; full list of members | |
| 04 Nov 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 01 Nov 2006 | 288a | New director appointed |