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GRANTA HOLDINGS LIMITED

Company number 06073901

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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 Jan 2025 CS01 Confirmation statement made on 30 January 2025 with no updates
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 9,401,932
20 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 9,401,832
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
15 Jun 2015 TM01 Termination of appointment of Eric Antony Abraham as a director on 11 June 2015
06 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 9,401,832
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013