THE GRANARY WHITELEY LIMITED

Company number 07464671

Date	Type	Description	View / Download
06 Feb 2018	TM01	Termination of appointment of Daniel Shilcock as a director on 28 January 2018	(1 page)
06 Feb 2018	PSC04	Change of details for Mr Allan Stephen Packer as a person with significant control on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Allan Stephen Packer on 6 February 2018	(2 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(12 pages) Download iXBRL
28 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
28 Dec 2017	PSC01	Notification of Allan Stephen Packer as a person with significant control on 23 November 2017	(2 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
29 Dec 2016	TM01	Termination of appointment of Craig Ross Burton as a director on 12 December 2016	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
10 May 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
05 Jan 2016	AP03	Appointment of Mr Russell Deryck Dickinson as a secretary on 21 December 2015	(2 pages)
05 Jan 2016	TM02	Termination of appointment of Allan Packer as a secretary on 21 December 2015	(1 page)
22 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 200	(6 pages)
22 Dec 2015	AD01	Registered office address changed from The Granary Whiteley Lane Fareham Hampshire PO15 6RQ England to The Granary Whiteley Lane Fareham Hampshire PO15 6RQ on 22 December 2015	(1 page)
22 Dec 2015	CH01	Director's details changed for Mr Craig Ross Burton on 1 July 2015	(2 pages)
22 Dec 2015	CH01	Director's details changed for Mr Allan Stephen Packer on 1 July 2015	(2 pages)
22 Dec 2015	CH03	Secretary's details changed for Mr Allan Packer on 1 July 2015	(1 page)
22 Dec 2015	AD01	Registered office address changed from Unit 20 Regent Trade Park Barwell Lane Gosport Hampshire PO13 0EQ to The Granary Whiteley Lane Fareham Hampshire PO15 6RQ on 22 December 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-02-18 GBP 200	(6 pages)
07 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 300	(6 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
16 May 2014	MR01	Registration of charge 074646710001	(8 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Apr 2014	SH08	Change of share class name or designation	(2 pages)
11 Apr 2014	AP01	Appointment of Mr Daniel Shilcock as a director	(3 pages)