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GRANLYN HOLDINGS LTD

Company number 09268892

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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)
08 Sep 2020	CH03	Secretary's details changed for Mrs Alison Mcdonald on 13 August 2020	View PDF Secretary's details changed for Mrs Alison Mcdonald on 13 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CH01	Director's details changed for Mrs Alison Mcdonald on 13 August 2020	View PDF Director's details changed for Mrs Alison Mcdonald on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2019	PSC01	Notification of Alison Mcdonald as a person with significant control on 17 September 2019	View PDF Notification of Alison Mcdonald as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2019	PSC07	Cessation of Craig Campbell Mcdonald as a person with significant control on 17 September 2019	View PDF Cessation of Craig Campbell Mcdonald as a person with significant control on 17 September 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM01	Termination of appointment of Craig Campbell Mcdonald as a director on 17 September 2019	View PDF Termination of appointment of Craig Campbell Mcdonald as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AP03	Appointment of Mr Renzo Frate as a secretary on 26 September 2019	View PDF Appointment of Mr Renzo Frate as a secretary on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	PSC04	Change of details for Mr Craig Campbell Mcdonald as a person with significant control on 17 October 2018	View PDF Change of details for Mr Craig Campbell Mcdonald as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
27 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	AP03	Appointment of Mrs Alison Mcdonald as a secretary on 13 October 2016	View PDF Appointment of Mrs Alison Mcdonald as a secretary on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	MR01	Registration of charge 092688920001, created on 30 December 2015	View PDF Registration of charge 092688920001, created on 30 December 2015 - link opens in a new window - 7 pages (7 pages)
03 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 128	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 128 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 October 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2015	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)
03 Jan 2015	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)
03 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 128	View PDF Statement of capital following an allotment of shares on 4 December 2014 GBP 128 - link opens in a new window - 4 pages (4 pages)

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GRANLYN HOLDINGS LTD

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