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THE GRANARD EOT LIMITED

Company number 13145008

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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)
19 Mar 2024 AP01 Appointment of Mr Anthony Barcia-Parsons as a director on 1 March 2024
19 Mar 2024 TM01 Termination of appointment of Terence Mchugh as a director on 1 March 2024
18 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 May 2023 CH01 Director's details changed for Mr Brendan Anthony Griffin on 17 February 2023
22 May 2023 PSC04 Change of details for Mr Brendan Anthony Griffin as a person with significant control on 17 February 2023
11 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
21 Feb 2022 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
17 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 PSC01 Notification of Terence Mchugh as a person with significant control on 1 March 2021
09 Mar 2021 PSC01 Notification of Graham Buckland as a person with significant control on 1 March 2021
09 Mar 2021 PSC04 Change of details for Mr Brendan Anthony Griffin as a person with significant control on 1 March 2021
09 Mar 2021 AP01 Appointment of Mr Graham Leonard Arthur Buckland as a director on 1 March 2021
09 Mar 2021 AP01 Appointment of Mr Terence Mchugh as a director on 1 March 2021
19 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted