- Company Overview for GRANBY HALLS INVESTMENTS LIMITED (05001460)
- Filing history for GRANBY HALLS INVESTMENTS LIMITED (05001460)
- People for GRANBY HALLS INVESTMENTS LIMITED (05001460)
- More for GRANBY HALLS INVESTMENTS LIMITED (05001460)
| 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) |
|---|---|---|---|
| 19 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 04 Jul 2017 | PSC07 | Cessation of Ronald Austin Shuck as a person with significant control on 4 July 2017 | |
| 04 Jul 2017 | PSC01 | Notification of Dianne Elizabeth Shuck as a person with significant control on 4 July 2017 | |
| 04 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 4 July 2017
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| 24 May 2017 | AP03 | Appointment of Mr Anthony Ivan Willcock as a secretary on 23 May 2017 | |
| 24 May 2017 | TM02 | Termination of appointment of Dianne Elizabeth Shuck as a secretary on 23 May 2017 | |
| 22 Dec 2016 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 19 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 01 Oct 2013 | AP03 | Appointment of Mrs Dianne Elizabeth Shuck as a secretary | |
| 01 Oct 2013 | TM02 | Termination of appointment of Anthony Willcock as a secretary | |
| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 May 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 May 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 24 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 04 Jan 2011 | CH03 | Secretary's details changed for Mr Anthony Ivan Willcock on 15 December 2010 | |
| 02 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 |