Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
TM01 |
Termination of appointment of Oleg Vorobeichik as a director on 9 April 2024
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27 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Ben Edgar on 5 August 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Oleg Vorobeichik as a director on 15 May 2023
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Mar 2023 |
MR01 |
Registration of charge 028613000018, created on 9 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge 028613000019, created on 9 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge 028613000020, created on 9 March 2023
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08 Sep 2022 |
CERTNM |
Company name changed granada developments LIMITED\certificate issued on 08/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-05
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07 Sep 2022 |
TM01 |
Termination of appointment of Zamir Haim as a director on 6 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Daniel Edgar as a director on 6 September 2022
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07 Sep 2022 |
TM02 |
Termination of appointment of Zamir Haim as a secretary on 6 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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12 Aug 2022 |
PSC02 |
Notification of Interland Group Limited as a person with significant control on 8 August 2022
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12 Aug 2022 |
PSC07 |
Cessation of Yehuda Talmon as a person with significant control on 8 August 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Cyril Ogunmakin as a director on 28 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Ben Edgar as a director on 28 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Ilan Haim as a director on 28 February 2022
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25 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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30 Mar 2021 |
MR01 |
Registration of charge 028613000016, created on 29 March 2021
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30 Mar 2021 |
MR01 |
Registration of charge 028613000017, created on 29 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Zamir Haim on 15 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Edgar on 15 March 2021
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