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GRANVILLE NOISE INSULATORS LIMITED

Company number 01525563

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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)
23 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
14 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
24 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
18 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
05 Jan 2021 PSC01 Notification of Alexander John Phillips as a person with significant control on 28 September 2020
05 Jan 2021 PSC07 Cessation of John Edgar Phillips as a person with significant control on 28 September 2020
30 Dec 2020 SH06 Cancellation of shares. Statement of capital on 21 September 2020
  • GBP 20
30 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Nov 2020 TM02 Termination of appointment of Jill Milton as a secretary on 5 October 2020
05 Nov 2020 TM01 Termination of appointment of John Edgar Phillips as a director on 5 October 2020
05 Nov 2020 AP01 Appointment of Mr Alexander John Phillips as a director on 28 September 2020
06 Jul 2020 MA Memorandum and Articles of Association
06 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 AA Total exemption full accounts made up to 30 September 2019
03 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with updates
19 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
15 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015