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GRANBY ROOFING AND BUILDING SUPPLIES LTD

Company number 05113906

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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)
24 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2025	PSC01	Notification of Alesja Yeremeyeva as a person with significant control on 20 December 2024	View PDF Notification of Alesja Yeremeyeva as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	PSC07	Cessation of Geenhill Industrial Holdings Limited as a person with significant control on 20 December 2024	View PDF Cessation of Geenhill Industrial Holdings Limited as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2025	PSC01	Notification of Timofei Yeremeyev as a person with significant control on 20 December 2024	View PDF Notification of Timofei Yeremeyev as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 19/12/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 19/12/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	SH02	Sub-division of shares on 19 December 2024	View PDF Sub-division of shares on 19 December 2024 - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of Mrs Kerri Louise Ballard as a director on 1 February 2024	View PDF Appointment of Mrs Kerri Louise Ballard as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	TM01	Termination of appointment of Lisa Marie Wood as a director on 27 September 2021	View PDF Termination of appointment of Lisa Marie Wood as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 6 November 2019	View PDF Withdrawal of a person with significant control statement on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)

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GRANBY ROOFING AND BUILDING SUPPLIES LTD

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