GRANARY WHARF ESTATE MAINTENANCE LIMITED

Company number 07014058

Date	Type	Description	View / Download
24 Mar 2020	AD01	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ England to C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ on 24 March 2020	(1 page)
12 Feb 2020	TM02	Termination of appointment of Deanne Stephanie Hall as a secretary on 10 February 2020	(1 page)
12 Feb 2020	TM02	Termination of appointment of Dolores Charlesworth as a secretary on 10 February 2020	(1 page)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	(3 pages)
27 Aug 2019	AP01	Appointment of Mr Robert Ford as a director on 26 August 2019	(2 pages)
27 Aug 2019	TM01	Termination of appointment of Martin Roger Vann as a director on 26 August 2019	(1 page)
30 Jan 2019	CH01	Director's details changed for Mr Robert Nixson on 30 January 2019	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
14 Sep 2018	PSC02	Notification of Bph Aquisition 1 Leeds Ltd as a person with significant control on 26 September 2016	(2 pages)
14 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 14 September 2018	(2 pages)
30 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
13 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(4 pages)
08 Feb 2017	AP01	Appointment of Mr Martin Roger Vann as a director on 1 February 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Timothy John Price as a director on 6 January 2017	(1 page)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 27	(5 pages)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
26 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
07 Oct 2016	AP03	Appointment of Ms Dolores Charlesworth as a secretary on 19 September 2016	(2 pages)
13 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
05 Jul 2016	AD01	Registered office address changed from C/O Canal & River Trust Fearns Wharf Neptune Street Leeds LS9 8PB England to Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 5 July 2016	(1 page)
05 Jul 2016	CH03	Secretary's details changed for Miss Deanne Stephanie Hall on 5 July 2016	(1 page)
05 Jul 2016	AP03	Appointment of Miss Deanne Stephanie Hall as a secretary on 5 July 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Daire Mary Townend as a secretary on 4 July 2016	(1 page)

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