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Granada Holdings LTD, United Kingdom

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GRANADA HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15632092
Universal Entity Code9063-3839-9076-3801
Record last updated Thursday, April 11, 2024 12:40:40 PM UTC
Official Address 21 Church Roadrkstone Poole Dorset England Bh148uf Parkstone
There are 749 companies registered at this street
Postal Code BH148UF
Sector Activities of other holding companies n.e.c.

Directors

Document Type Publication date Download link
Registry Apr 10, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Notices Nov 5, 2014 Appointment of liquidators Appointment of liquidators
Registry May 27, 2014 Administrator's progress report Administrator's progress report
Registry May 20, 2014 Miscellaneous document Miscellaneous document
Registry Dec 17, 2013 Statement of administrator's proposals Statement of administrator's proposals
Registry Oct 30, 2013 Change of registered office address Change of registered office address
Registry Oct 28, 2013 Notice of administrators appointment Notice of administrators appointment
Registry Apr 2, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 29, 2013 Annual return Annual return
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Dec 25, 2012 Resignation of 3 people: one Sales Director, one Works Director, one Nominee Secretary, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Sales Director, one Works Director, one Nominee Secretary, one Secretary (a man) and one Director (a man)
Registry Nov 1, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Registry Jul 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 15, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 5665... Change of particulars for director 5665...
Financials Nov 11, 2009 Annual accounts Annual accounts
Registry Feb 26, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 Annual return Annual return
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Annual return Annual return
Registry Jan 4, 2006 Resignation of a secretary Resignation of a secretary
Registry - Appointment of a man as Director Appointment of a man as Director

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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