GRANADA PAYROLL SERVICES LIMITED

Company number 10612094

Date	Type	Description	View / Download
27 Aug 2024	L64.07	Completion of winding up	(1 page)
07 Aug 2023	PSC07	Cessation of Matthew Charles Holt as a person with significant control on 7 August 2023	(1 page)
07 Aug 2023	TM01	Termination of appointment of Matthew Charles Holt as a director on 7 August 2023	(1 page)
29 Sep 2022	COCOMP	Order of court to wind up	(3 pages)
08 Aug 2022	PSC01	Notification of Matthew Charles Holt as a person with significant control on 1 August 2022	(2 pages)
08 Aug 2022	AP01	Appointment of Mr Matthew Charles Holt as a director on 1 August 2022	(2 pages)
14 Jul 2022	PSC07	Cessation of Matthew Charles Holt as a person with significant control on 14 July 2022	(1 page)
14 Jul 2022	TM01	Termination of appointment of Matthew Charles Holt as a director on 14 July 2022	(1 page)
02 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
09 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
23 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages) Download iXBRL
09 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
09 Feb 2020	PSC07	Cessation of Julie Alice Holt as a person with significant control on 1 January 2019	(1 page)
10 Dec 2019	AD01	Registered office address changed from Sannerville Chase Exminster Exeter EX6 8AT England to Crays Barn Crays Lane Goose Green Pulborough West Sussex RH20 2LR on 10 December 2019	(1 page)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
25 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-24	(3 pages)
25 Apr 2018	AD01	Registered office address changed from Coolibah House Polhorman Lane Mullion Helston TR12 7JD England to Sannerville Chase Exminster Exeter EX6 8AT on 25 April 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
06 Apr 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
06 Apr 2017	AD01	Registered office address changed from 67 High Street Chobham Woking GU24 8AF United Kingdom to Coolibah House Polhorman Lane Mullion Helston TR12 7JD on 6 April 2017	(1 page)
09 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-09 GBP 100	(12 pages)