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GRANARY WHARF (BURTON) LIMITED

Company number 06398709

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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)
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jun 2016 CH03 Secretary's details changed for Ms Deborah E;Izabeth Hemming on 27 June 2016
27 Jun 2016 AP03 Appointment of Ms Deborah E;Izabeth Hemming as a secretary on 27 June 2016
27 Jun 2016 AD01 Registered office address changed from 3 Dawkins Road Donisthorpe Swadlincote Derbyshire DE12 7RN England to 8 Ash Walk Sutton Coldfield West Midlands B76 2PJ on 27 June 2016
08 Jan 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 September 2015
08 Jan 2016 AD01 Registered office address changed from 80 Mount Street Nottingham Nottinghamshire NG1 6HH to 3 Dawkins Road Donisthorpe Swadlincote Derbyshire DE12 7RN on 8 January 2016
08 Jan 2016 CH01 Director's details changed for Mr Simon Peter Dawson on 2 November 2015
22 Oct 2015 AR01 Annual return made up to 15 October 2015 no member list
10 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
17 Oct 2014 AR01 Annual return made up to 15 October 2014 no member list
15 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/07/2014
17 Oct 2013 AR01 Annual return made up to 15 October 2013 no member list
23 May 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 15 October 2012 no member list
28 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 15 October 2011 no member list
21 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 15 October 2010 no member list
13 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 15 October 2009 no member list
20 Oct 2009 CH01 Director's details changed for Mr Simon Dawson on 1 October 2009
24 Aug 2009 288b Appointment terminated secretary paul higton
07 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
20 Oct 2008 363a Annual return made up to 15/10/08