- Company Overview for GRANWOOD LIMITED (00953993)
- Filing history for GRANWOOD LIMITED (00953993)
- People for GRANWOOD LIMITED (00953993)
- Charges for GRANWOOD LIMITED (00953993)
- More for GRANWOOD LIMITED (00953993)
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) |
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04 Mar 2024 | MA | Memorandum and Articles of Association | |
04 Mar 2024 | RESOLUTIONS |
Resolutions
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17 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
17 Feb 2024 | PSC07 | Cessation of Denise Patricia Grannum as a person with significant control on 16 January 2024 | |
14 Feb 2024 | AA | Micro company accounts made up to 31 December 2023 | |
25 Jan 2024 | SH08 | Change of share class name or designation | |
16 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
03 Jul 2023 | TM01 | Termination of appointment of Vickie Jayne Hyde as a director on 28 June 2023 | |
03 Jul 2023 | TM01 | Termination of appointment of David William Grannum as a director on 28 June 2023 | |
03 Jul 2023 | AA | Micro company accounts made up to 31 December 2022 | |
31 Jan 2023 | PSC04 | Change of details for Mr Denise Patricia Grannum as a person with significant control on 9 June 2021 | |
30 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
06 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
16 Feb 2022 | AD01 | Registered office address changed from Ground Floor the Black Building East Quay Wootton Bridge Ryde Isle of Wight PO33 4LA England to 68 Reading Road Wokingham RG41 1EL on 16 February 2022 | |
14 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
13 Jan 2022 | TM01 | Termination of appointment of Denise Patricia Grannum as a director on 31 December 2021 | |
18 Sep 2021 | AP01 | Appointment of Mr David William Grannum as a director on 16 September 2021 | |
18 Sep 2021 | AP01 | Appointment of Mr Philip Howard Grannum as a director on 16 September 2021 | |
18 Sep 2021 | AP01 | Appointment of Mrs Vickie Jayne Hyde as a director on 16 September 2021 | |
15 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
15 Sep 2021 | AP01 | Appointment of Mr Guy Clifton Grannum as a director on 2 September 2021 | |
26 Mar 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
31 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
13 Mar 2020 | AD01 | Registered office address changed from Lushington Hill Garage Lushington Hill Wooton Bridge Isle of Wight PO33 4RH to Ground Floor the Black Building East Quay Wootton Bridge Ryde Isle of Wight PO33 4LA on 13 March 2020 | |
22 Feb 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates |