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THE GRANARY WHITELEY LIMITED

Company number 07464671

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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 2024 AA Total exemption full accounts made up to 30 April 2023
21 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
22 Nov 2023 CH01 Director's details changed for Mr Allan Stephen Packer on 10 November 2023
30 Oct 2023 MR04 Satisfaction of charge 074646710001 in full
30 Oct 2023 MR04 Satisfaction of charge 074646710003 in full
30 Oct 2023 MR04 Satisfaction of charge 074646710002 in full
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
22 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
22 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
19 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
18 Dec 2019 CH01 Director's details changed for Mr Allan Stephen Packer on 10 December 2018
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
28 Nov 2018 PSC07 Cessation of Peter Mark Appleton as a person with significant control on 6 February 2018
28 Nov 2018 PSC07 Cessation of Allan Stephen Packer as a person with significant control on 6 February 2018
28 Nov 2018 PSC02 Notification of Allan Packer Capital Limited as a person with significant control on 6 February 2018
28 Nov 2018 PSC02 Notification of Peter Appleton Capital Limited as a person with significant control on 6 February 2018
02 Nov 2018 MR01 Registration of charge 074646710003, created on 31 October 2018
19 Oct 2018 MR01 Registration of charge 074646710002, created on 16 October 2018
21 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-07
21 Feb 2018 CONNOT Change of name notice