KANES OF GRANARD MOTORS LIMITED

Company number 05518804

Date	Type	Description	View / Download
30 Mar 2017	AD01	Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 30 March 2017	(1 page)
28 Dec 2016	AD01	Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016	(1 page)
15 Nov 2016	AD01	Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 15 November 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Tim O'leary as a director on 4 November 2016	(1 page)
04 Nov 2016	AP03	Appointment of Mr Tim Oleary as a secretary on 4 November 2016	(2 pages)
04 Nov 2016	TM02	Termination of appointment of Michael Grimes as a secretary on 4 November 2016	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
13 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
08 Feb 2016	AP01	Appointment of Mr Tim O'leary as a director on 8 February 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Michael Grimes as a director on 8 February 2016	(2 pages)
08 Feb 2016	AP03	Appointment of Mr Michael Grimes as a secretary on 8 February 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Sean Stone as a director on 8 February 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Ann Carey as a director on 8 February 2016	(1 page)
08 Feb 2016	TM02	Termination of appointment of Sean Stone as a secretary on 8 February 2016	(1 page)
05 Feb 2016	CERTNM	Company name changed kilkenny motor racing circuit LIMITED\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04	(3 pages)
02 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 2	(5 pages)
02 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
26 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-26 GBP 2	(5 pages)
16 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
28 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(5 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
24 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
06 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
29 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)