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GRANTREEL HOLDINGS LIMITED

Company number 08216917

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages)
27 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages)
21 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages)
22 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	MR01	Registration of charge 082169170001, created on 4 September 2020	View PDF Registration of charge 082169170001, created on 4 September 2020 - link opens in a new window - 56 pages (56 pages)
24 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages)
25 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages)
25 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages)
28 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 28 pages (28 pages)
03 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	SH02	Sub-division of shares on 22 August 2016	View PDF Sub-division of shares on 22 August 2016 - link opens in a new window - 4 pages (4 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 22/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 22/08/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 23 pages (23 pages)
03 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 200	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 200 - link opens in a new window - 8 pages (8 pages)
13 Oct 2015	AD01	Registered office address changed from Suite F1 Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ to Suite F8 Oaklands Office Park Oaklands Office Park, Hooton Road Hooton Ellesmere Port CH66 7NZ on 13 October 2015	View PDF Registered office address changed from Suite F1 Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ to Suite F8 Oaklands Office Park Oaklands Office Park, Hooton Road Hooton Ellesmere Port CH66 7NZ on 13 October 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 22 pages (22 pages)
06 Nov 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 200	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 200 - link opens in a new window - 8 pages (8 pages)

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GRANTREEL HOLDINGS LIMITED

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