About

Registered Number: 04576677
Date of Incorporation: 30/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 10 Imperial Road, Matlock, Derbyshire, DE4 3NL,

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 20 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.