Companies House does not verify the accuracy of the information filed

GRANBY MARTIN VINE LIMITED

Company number 08418985

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	AD01	Registered office address changed from 128-134 Cleveland Street London W1T 6AB to 29 Welbeck Street Welbeck Street London W1G 8EP on 16 January 2017	View PDF Registered office address changed from 128-134 Cleveland Street London W1T 6AB to 29 Welbeck Street Welbeck Street London W1G 8EP on 16 January 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AP03	Appointment of Mrs Stella Vine as a secretary on 29 September 2016	View PDF Appointment of Mrs Stella Vine as a secretary on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	TM01	Termination of appointment of Paul Andrew Carver as a director on 29 September 2016	View PDF Termination of appointment of Paul Andrew Carver as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	TM02	Termination of appointment of Lay Hoon Tan as a secretary on 29 September 2016	View PDF Termination of appointment of Lay Hoon Tan as a secretary on 29 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 6	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 6 - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	CH01	Director's details changed for Mr Peter John Vine on 21 January 2016	View PDF Director's details changed for Mr Peter John Vine on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

GRANBY MARTIN VINE LIMITED

Filter by category