GRANADA GLAZING LIMITED

Company number 08720307

Date	Type	Description	View / Download
10 Nov 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
11 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(7 pages)
31 May 2016	MR04	Satisfaction of charge 087203070002 in full	(1 page)
11 Dec 2015	MR04	Satisfaction of charge 087203070001 in full	(4 pages)
14 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2,269,725	(7 pages)
10 Jul 2015	AA	Total exemption full accounts made up to 31 March 2015	(20 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
01 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 October 2014	(17 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 2,269,725.00	(4 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Mar 2015	AP01	Appointment of Mr Michael Latham as a director on 12 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Alexander William Murphy as a director on 12 March 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mr David Henry Richardson as a director on 5 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Alexander William Murphy as a director on 5 January 2015	(2 pages)
24 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 270,975 ANNOTATION Clarification a second filed AR01 was registered on 01/04/2015.	(7 pages)
24 Nov 2014	CH01	Director's details changed for Malcolm Keith White on 1 September 2014	(2 pages)
24 Nov 2014	CH03	Secretary's details changed for Nina Louise White on 1 September 2014	(1 page)
23 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
08 Sep 2014	CH01	Director's details changed for Malcolm Keith White on 1 September 2014	(2 pages)
08 Sep 2014	CH03	Secretary's details changed for Nina Louise White on 1 September 2014	(1 page)
20 May 2014	AD01	Registered office address changed from Dundee House Millennium Way Chesterfield Derbyshire S41 8ND on 20 May 2014	(2 pages)
08 May 2014	TM01	Termination of appointment of Alan Hartshorn as a director	(2 pages)
11 Apr 2014	AP03	Appointment of Nina Louise White as a secretary	(3 pages)
11 Apr 2014	TM01	Termination of appointment of Peter Wilson as a director	(2 pages)