GRANLYN SPECIALIST COATINGS LIMITED
Company number 01278829
- Company Overview for GRANLYN SPECIALIST COATINGS LIMITED (01278829)
- Filing history for GRANLYN SPECIALIST COATINGS LIMITED (01278829)
- People for GRANLYN SPECIALIST COATINGS LIMITED (01278829)
- Charges for GRANLYN SPECIALIST COATINGS LIMITED (01278829)
- More for GRANLYN SPECIALIST COATINGS LIMITED (01278829)
| 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) |
|---|---|---|---|
| 02 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with updates | |
| 26 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 16 Sep 2023 | MR04 | Satisfaction of charge 4 in full | |
| 11 Aug 2023 | MR04 | Satisfaction of charge 012788290008 in full | |
| 03 Aug 2023 | TM02 | Termination of appointment of Renzo Frate as a secretary on 1 August 2023 | |
| 03 Aug 2023 | MR01 | Registration of charge 012788290007, created on 1 August 2023 | |
| 03 Aug 2023 | MR01 | Registration of charge 012788290008, created on 1 August 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr Graham Anthony O'neill as a director on 1 August 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Alison Mcdonald as a director on 1 August 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr Jonathan Morley as a director on 1 August 2023 | |
| 01 Aug 2023 | AD01 | Registered office address changed from Bank Street West Bromwich West Midlands B71 1HF to Granlyn Holdings Bank Street West Bromwich West Midlands B71 1HF on 1 August 2023 | |
| 01 Aug 2023 | CH01 | Director's details changed for Mrs Alison Mcdonald on 1 August 2023 | |
| 01 Aug 2023 | CH03 | Secretary's details changed for Mr Renzo Frate on 1 August 2023 | |
| 01 Aug 2023 | MR01 | Registration of charge 012788290006, created on 1 August 2023 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 2 January 2023 with no updates | |
| 13 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with updates | |
| 17 Nov 2021 | PSC05 | Change of details for Granlyn Holdings Ltd as a person with significant control on 21 October 2021 | |
| 21 Oct 2021 | CH01 | Director's details changed for Mrs Alison Mcdonald on 21 October 2021 | |
| 12 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
| 29 Oct 2020 | TM01 | Termination of appointment of Craig Campbell Mcdonald as a director on 17 September 2019 | |
| 07 Oct 2020 | MR04 | Satisfaction of charge 3 in full | |
| 07 Oct 2020 | MR04 | Satisfaction of charge 2 in full | |
| 07 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 |