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THE GRANARY GROUP LTD

Company number 11765371

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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)
13 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
27 Oct 2022	AD01	Registered office address changed from C/O Millhall Consultants Ltd Carlson Suite Vantage Point Business Village Mitcheldean GL17 0DD England to 79 Caroline Street Birmingham B3 1UP on 27 October 2022	View PDF Registered office address changed from C/O Millhall Consultants Ltd Carlson Suite Vantage Point Business Village Mitcheldean GL17 0DD England to 79 Caroline Street Birmingham B3 1UP on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
27 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-19 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Amy Catherine Siddall as a director on 15 September 2022	View PDF Termination of appointment of Amy Catherine Siddall as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AD01	Registered office address changed from The Granary Hyde Farm Hyde Lane Cheltenham GL50 4SL United Kingdom to C/O Millhall Consultants Ltd Carlson Suite Vantage Point Business Village Mitcheldean GL17 0DD on 15 March 2022	View PDF Registered office address changed from The Granary Hyde Farm Hyde Lane Cheltenham GL50 4SL United Kingdom to C/O Millhall Consultants Ltd Carlson Suite Vantage Point Business Village Mitcheldean GL17 0DD on 15 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	RP04AP01	Second filing for the appointment of Mrs Catherine Bridgen Page as a director	View PDF Second filing for the appointment of Mrs Catherine Bridgen Page as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	TM01	Termination of appointment of Colin James Bridgen as a director on 9 February 2022	View PDF Termination of appointment of Colin James Bridgen as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	MR01	Registration of charge 117653710001, created on 29 September 2021	View PDF Registration of charge 117653710001, created on 29 September 2021 - link opens in a new window - 12 pages (12 pages)
02 Jul 2021	PSC04	Change of details for Mrs Catherine Bridgen Page as a person with significant control on 28 May 2021	View PDF Change of details for Mrs Catherine Bridgen Page as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC07	Cessation of Jonathan James Burke as a person with significant control on 28 May 2021	View PDF Cessation of Jonathan James Burke as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CH01	Director's details changed for Mr Colin James Bridgen on 21 June 2021	View PDF Director's details changed for Mr Colin James Bridgen on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Amy Catherine Siddall as a director on 21 June 2021	View PDF Appointment of Amy Catherine Siddall as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2021	TM01	Termination of appointment of Jonathan James Burke as a director on 28 May 2021	View PDF Termination of appointment of Jonathan James Burke as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2021	TM01	Termination of appointment of Claire Mcdonald as a director on 28 May 2021	View PDF Termination of appointment of Claire Mcdonald as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 May 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 31 May 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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