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GRANARY 2003 LIMITED

Company number 04771398

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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)
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 750,100
15 Jun 2016 MR01 Registration of charge 047713980005, created on 26 May 2016
16 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
28 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 750,100
14 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Sep 2014 CH01 Director's details changed for Mr James Alexander Cooper Hirst on 8 September 2014
08 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 750,100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
24 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 May 2012
18 Jun 2013 CH01 Director's details changed for Mr Simon Charles Knight on 24 May 2013
18 Jun 2013 CH03 Secretary's details changed for Mr Simon Charles Knight on 24 May 2013
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Nov 2012 CH01 Director's details changed for Thomas Richard Cooper Hirst on 19 November 2012
19 Nov 2012 CH01 Director's details changed for James Alexander Cooper Hirst on 19 November 2012
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/06/2013
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 July 2011
  • GBP 750,100
21 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders