GRANGEMOUTH HOLDINGS LIMITED filing history - Find and update company information

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GRANGEMOUTH HOLDINGS LIMITED

Company number 05572972

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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 Nov 2017	TM01	Termination of appointment of Peter William Anderson Miller as a director on 31 October 2017	View PDF Termination of appointment of Peter William Anderson Miller as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
07 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
07 Jan 2016	TM01	Termination of appointment of Trevor William Garlick as a director on 31 December 2015	View PDF Termination of appointment of Trevor William Garlick as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AP01	Appointment of Mark Joseph Thomas as a director on 1 January 2016	View PDF Appointment of Mark Joseph Thomas as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-13 USD 5,000	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-13 USD 5,000 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
09 Oct 2014	TM01	Termination of appointment of James William Halliday as a director on 9 October 2014	View PDF Termination of appointment of James William Halliday as a director on 9 October 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 USD 5,000	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 USD 5,000 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
25 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-25 USD 5,000	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-25 USD 5,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AP01	Appointment of Peter William Anderson Miller as a director	View PDF Appointment of Peter William Anderson Miller as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of Mr Trevor William Garlick as a director	View PDF Appointment of Mr Trevor William Garlick as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
07 Mar 2013	CH01	Director's details changed for Mr James William Halliday on 1 January 2013	View PDF Director's details changed for Mr James William Halliday on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	TM01	Termination of appointment of John Skipper as a director	View PDF Termination of appointment of John Skipper as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
30 Mar 2012	AP01	Appointment of Mr James William Halliday as a director	View PDF Appointment of Mr James William Halliday as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	View PDF Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)

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