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GRANARD INVESTMENTS LTD

Company number 10477385

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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)
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Nov 2023 PSC07 Cessation of Thorsden Developments Limited as a person with significant control on 1 November 2023
14 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
14 Nov 2023 AD01 Registered office address changed from 727-729 High Road London N12 0BP England to 726 Capability Green Luton Bedfordshire LU1 3LU on 14 November 2023
14 Nov 2023 TM01 Termination of appointment of Marc Gary Goodkind as a director on 1 November 2023
14 Nov 2023 PSC02 Notification of Quadelle Ltd as a person with significant control on 1 November 2023
14 Nov 2023 PSC02 Notification of Sadie Lou Ltd as a person with significant control on 1 November 2023
14 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jan 2019 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
14 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
14 Dec 2018 PSC02 Notification of Thorsden Developments Limited as a person with significant control on 13 November 2018
14 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 14 December 2018
26 Oct 2018 CH01 Director's details changed for Mr Marc Gary Goodkind on 26 October 2018
22 Oct 2018 MR01 Registration of a charge
12 Oct 2018 MR01 Registration of charge 104773850006, created on 10 October 2018
14 Sep 2018 TM01 Termination of appointment of Richard Edward Horne as a director on 14 September 2018
30 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
20 Jul 2018 AP01 Appointment of Mr Richard Edward Horne as a director on 19 July 2018