Granwood Holdings Ltd was founded on 30 October 2002 and are based in Matlock in Derbyshire. We don't know the number of employees at Granwood Holdings Ltd.
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 November 2019 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 09 October 2017 | |
CS01 - N/A | 25 November 2016 | |
CH01 - Change of particulars for director | 22 November 2016 | |
CH03 - Change of particulars for secretary | 22 November 2016 | |
CH01 - Change of particulars for director | 22 November 2016 | |
AA - Annual Accounts | 26 October 2016 | |
MR04 - N/A | 24 June 2016 | |
AD01 - Change of registered office address | 04 April 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 12 November 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AP01 - Appointment of director | 21 November 2012 | |
AP01 - Appointment of director | 20 November 2012 | |
AR01 - Annual Return | 01 November 2012 | |
AA - Annual Accounts | 24 September 2012 | |
TM01 - Termination of appointment of director | 02 July 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 10 November 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 13 November 2009 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 17 November 2008 | |
AA - Annual Accounts | 01 November 2008 | |
RESOLUTIONS - N/A | 14 October 2008 | |
363s - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 28 October 2007 | |
363s - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 04 November 2006 | |
288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
363s - Annual Return | 25 November 2005 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 06 December 2004 | |
AA - Annual Accounts | 03 September 2004 | |
CERTNM - Change of name certificate | 12 December 2003 | |
363s - Annual Return | 06 November 2003 | |
395 - Particulars of a mortgage or charge | 06 March 2003 | |
SA - Shares agreement | 18 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2003 | |
225 - Change of Accounting Reference Date | 30 December 2002 | |
287 - Change in situation or address of Registered Office | 30 December 2002 | |
RESOLUTIONS - N/A | 23 December 2002 | |
RESOLUTIONS - N/A | 23 December 2002 | |
RESOLUTIONS - N/A | 23 December 2002 | |
RESOLUTIONS - N/A | 23 December 2002 | |
RESOLUTIONS - N/A | 23 December 2002 | |
RESOLUTIONS - N/A | 23 December 2002 | |
RESOLUTIONS - N/A | 23 December 2002 | |
RESOLUTIONS - N/A | 23 December 2002 | |
123 - Notice of increase in nominal capital | 23 December 2002 | |
RESOLUTIONS - N/A | 19 December 2002 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
MEM/ARTS - N/A | 19 December 2002 | |
NEWINC - New incorporation documents | 30 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 February 2003 | Fully Satisfied |
N/A |