Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRANFIT HOLDINGS LIMITED

Company number SC021183

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
03 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
10 Apr 2019 CH01 Director's details changed for Mrs Sarah Elizabeth Mclean on 31 March 2019
31 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
23 Jul 2018 SH10 Particulars of variation of rights attached to shares
23 Jul 2018 SH08 Change of share class name or designation
23 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
23 May 2018 CH01 Director's details changed for Mrs Sarah Elizabeth Mclean on 1 May 2018
23 May 2018 CH01 Director's details changed for Mr Robert Iain Macdonald on 1 May 2018
23 May 2018 CH03 Secretary's details changed for Mr Robert Iain Macdonald on 1 May 2018
07 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
31 Jul 2017 TM01 Termination of appointment of Nigel Patch as a director on 31 July 2017
07 Jun 2017 SH06 Cancellation of shares. Statement of capital on 25 May 2017
  • GBP 48,683
07 Jun 2017 SH03 Purchase of own shares.
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
22 Mar 2017 TM01 Termination of appointment of Grahame Edward Hannah as a director on 7 March 2017
15 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 50,028
20 Jan 2016 MR04 Satisfaction of charge 4 in full
02 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 50,028
12 Sep 2014 AP01 Appointment of Mr Grahame Edward Hannah as a director on 1 June 2014
09 Jun 2014 AA Group of companies' accounts made up to 31 December 2013