Granville Street Management Company Ltd was founded on 19 July 2007 and has its registered office in Birmingham in West Midlands, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of this business are listed as Combellack, Karen, Mclachlaw, Mal in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMBELLACK, Karen | 30 May 2019 | 24 July 2020 | 1 |
MCLACHLAW, Mal | 03 July 2008 | 04 August 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
TM01 - Termination of appointment of director | 28 July 2020 | |
AA - Annual Accounts | 04 November 2019 | |
CS01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 30 May 2019 | |
AP01 - Appointment of director | 30 May 2019 | |
CS01 - N/A | 26 July 2018 | |
AA - Annual Accounts | 11 May 2018 | |
CH01 - Change of particulars for director | 04 December 2017 | |
CS01 - N/A | 24 July 2017 | |
AA - Annual Accounts | 12 December 2016 | |
CS01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 18 November 2015 | |
AR01 - Annual Return | 19 August 2015 | |
CH04 - Change of particulars for corporate secretary | 19 August 2015 | |
CH04 - Change of particulars for corporate secretary | 18 August 2015 | |
AA - Annual Accounts | 17 April 2015 | |
AR01 - Annual Return | 24 July 2014 | |
AA - Annual Accounts | 06 June 2014 | |
AR01 - Annual Return | 24 July 2013 | |
AA - Annual Accounts | 16 April 2013 | |
AR01 - Annual Return | 01 August 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AD01 - Change of registered office address | 24 October 2011 | |
AR01 - Annual Return | 12 September 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 01 September 2010 | |
TM02 - Termination of appointment of secretary | 01 September 2010 | |
AP04 - Appointment of corporate secretary | 01 September 2010 | |
AA - Annual Accounts | 13 May 2010 | |
288b - Notice of resignation of directors or secretaries | 08 August 2009 | |
363a - Annual Return | 22 July 2009 | |
AA - Annual Accounts | 22 May 2009 | |
225 - Change of Accounting Reference Date | 27 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
363a - Annual Return | 14 October 2008 | |
288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
287 - Change in situation or address of Registered Office | 21 August 2008 | |
288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
287 - Change in situation or address of Registered Office | 25 July 2007 | |
288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
NEWINC - New incorporation documents | 19 July 2007 |