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46 GRANBY HILL MANAGEMENT COMPANY LIMITED

Company number 01344376

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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)
17 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 3
16 Jan 2015 AA Total exemption full accounts made up to 5 April 2014
30 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 3
23 Dec 2013 AA Total exemption full accounts made up to 5 April 2013
08 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 3
07 Oct 2013 CH01 Director's details changed for Rachel Louise Green on 12 July 2013
07 Oct 2013 AD01 Registered office address changed from 46 Granby Hill Clifton Bristol, Avon BS8 4LS on 7 October 2013
15 Feb 2013 AA Total exemption full accounts made up to 5 April 2012
16 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
11 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
07 Oct 2011 AP01 Appointment of Mr Mathew Tobutt as a director
07 Oct 2011 TM02 Termination of appointment of Brian Jones as a secretary
06 Oct 2011 TM01 Termination of appointment of Brian Jones as a director
06 Oct 2011 TM02 Termination of appointment of Brian Jones as a secretary
30 Aug 2011 AA Total exemption full accounts made up to 5 April 2011
12 Jan 2011 AA Total exemption full accounts made up to 5 April 2010
13 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Brian Rhys Jones on 15 September 2010
13 Oct 2010 CH01 Director's details changed for Mr Christopher David Walker on 15 September 2010
12 Oct 2010 AP01 Appointment of Rachel Louise Green as a director
11 Feb 2010 AA Total exemption full accounts made up to 5 April 2009
09 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
08 Oct 2009 TM01 Termination of appointment of Jacqueline Campbell as a director
26 Jan 2009 AA Total exemption full accounts made up to 5 April 2008
06 Oct 2008 363a Return made up to 15/09/08; full list of members