GRANBY ROOFING AND BUILDING SUPPLIES LTD
Company number 05113906
- Company Overview for GRANBY ROOFING AND BUILDING SUPPLIES LTD (05113906)
- Filing history for GRANBY ROOFING AND BUILDING SUPPLIES LTD (05113906)
- People for GRANBY ROOFING AND BUILDING SUPPLIES LTD (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) |
|---|---|---|---|
| 05 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
| 05 Apr 2018 | PSC02 | Notification of Geenhill Industrial Holdings Limited as a person with significant control on 6 April 2016 | |
| 19 Feb 2018 | TM01 | Termination of appointment of Siarhei Mikhalap as a director on 9 February 2018 | |
| 06 Feb 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
| 13 Jun 2017 | TM01 | Termination of appointment of Stephen John Makin as a director on 5 June 2017 | |
| 31 May 2017 | AP01 | Appointment of Mr Siarhei Mikhalap as a director on 30 May 2017 | |
| 30 May 2017 | AP01 | Appointment of Mr Timofei Yeremeyev as a director on 30 May 2017 | |
| 30 May 2017 | AP01 | Appointment of Mrs Lisa Marie Wood as a director on 30 May 2017 | |
| 24 May 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 16 May 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
| 29 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 18 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 21 May 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 20 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 18 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 05 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 22 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 03 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 03 Apr 2012 | CH01 | Director's details changed for Stephen John Makin on 3 April 2012 | |
| 03 Apr 2012 | CH03 | Secretary's details changed for Mrs. Alesja Yeremeyeva on 3 April 2012 | |
| 18 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 18 Apr 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 14 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |