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GRANVILLE ASSOCIATES LTD

Company number 07881835

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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)
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 January 2019
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/19
23 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/19
23 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/19
28 Jan 2019 AP01 Appointment of Mr Nicholas James Ratcliffe as a director on 28 January 2019
19 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
19 Dec 2018 CH01 Director's details changed for Mr John Ratcliffe on 19 December 2018
01 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/18
01 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/17
01 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/17
10 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
10 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/18
19 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
22 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 January 2017
22 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/17
17 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/17
17 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/17
03 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
04 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 January 2016
04 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/16
31 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/16
22 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
19 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Aug 2015 AD01 Registered office address changed from , Bernard House Granville Road, Maidstone, Kent, ME14 2BJ to C/O Jayar Components Limited Jayar House Motorway Industrial Estate Forstal Road Aylesford Kent ME20 7AF on 18 August 2015
02 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100