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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 Jul 2013 AP03 Appointment of Mrs Elizabeth Kenzie Wedmore as a secretary
31 Jul 2013 TM02 Termination of appointment of Craig Nicholson as a secretary
08 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 9,401,832
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 9,401,831
15 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
26 Jan 2010 AP03 Appointment of Mr Craig Nicholson as a secretary
26 Jan 2010 TM02 Termination of appointment of Kathleen Gibb as a secretary
28 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 Jun 2009 288b Appointment terminated director david graham
18 Feb 2009 363a Return made up to 30/01/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
20 Feb 2008 363s Return made up to 30/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Dec 2007 287 Registered office changed on 11/12/07 from: eardly house 4 uxbridge street london W8 7SY
02 Jul 2007 MEM/ARTS Memorandum and Articles of Association
02 Jul 2007 SA Statement of affairs
02 Jul 2007 88(2)R Ad 26/04/07--------- £ si 9401730@1=9401730 £ ic 100/9401830
02 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights