Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Neil Andrew Gil as a director on 2 October 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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12 Mar 2024 |
AD01 |
Registered office address changed from Granning Uk Chesford Grange Woolston Warrington WA1 4SZ England to Unit1, Westway 21 Chesford Grange Warrington WA1 4SZ on 12 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from 16 Havisham Close Birchwood Warrington WA3 7NB England to Granning Uk Chesford Grange Woolston Warrington WA1 4SZ on 12 March 2024
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Mark William Roy Laverty as a director on 15 November 2022
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26 Jan 2023 |
AP01 |
Appointment of Mr Derek Christopher Whelan as a director on 15 November 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Darrin Lawson as a director on 15 November 2022
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25 Jan 2023 |
PSC07 |
Cessation of Neil Andrew Gil as a person with significant control on 15 November 2022
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25 Jan 2023 |
PSC02 |
Notification of Granning Group Limited as a person with significant control on 15 November 2022
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
PSC04 |
Change of details for Mr Neil Andrew Gil as a person with significant control on 1 July 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Aug 2021 |
MR01 |
Registration of charge 125402640001, created on 16 August 2021
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06 Aug 2021 |
SH08 |
Change of share class name or designation
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06 Aug 2021 |
SH08 |
Change of share class name or designation
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06 Aug 2021 |
SH08 |
Change of share class name or designation
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12 Apr 2021 |
AP01 |
Appointment of Mr Darrin Lawson as a director on 5 August 2020
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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