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GRANSTONE HOLDCO LIMITED

Company number 14907010

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Company Results (links open in a new window)
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)
07 Oct 2025 CH01 Director's details changed for Mr Pedro Jose Claramonte Gil on 1 October 2025
View PDF Director's details changed for Mr Pedro Jose Claramonte Gil on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 CS01 Confirmation statement made on 27 September 2025 with updates
View PDF Confirmation statement made on 27 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2025 AP01 Appointment of Pedro Jose Claramonte Gil as a director on 16 September 2025
View PDF Appointment of Pedro Jose Claramonte Gil as a director on 16 September 2025 - link opens in a new window - 2 pages (2 pages)
16 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
29 Jul 2025 TM01 Termination of appointment of Patricia Cobian as a director on 24 July 2025
View PDF Termination of appointment of Patricia Cobian as a director on 24 July 2025 - link opens in a new window - 1 page (1 page)
17 Jun 2025 AP01 Appointment of Mr Nicholas Paul Taylor as a director on 6 June 2025
View PDF Appointment of Mr Nicholas Paul Taylor as a director on 6 June 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 TM01 Termination of appointment of James Robert Gill as a director on 6 June 2025
View PDF Termination of appointment of James Robert Gill as a director on 6 June 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2025 SH19 Statement of capital on 28 March 2025
  • GBP 10,000
View PDF Statement of capital on 28 March 2025
  • GBP 10,000
- link opens in a new window - 3 pages (3 pages)
28 Mar 2025 CAP-SS Solvency Statement dated 27/03/25
View PDF Solvency Statement dated 27/03/25 - link opens in a new window - 1 page (1 page)
28 Mar 2025 RESOLUTIONS Resolutions
  • RES13 ‐ The amount standing to the credit of the share be cancelled and extinguished; 27/03/2025
View PDF Resolutions
  • RES13 ‐ The amount standing to the credit of the share be cancelled and extinguished; 27/03/2025
- link opens in a new window - 1 page (1 page)
31 Jan 2025 TM01 Termination of appointment of Simon George Davy as a director on 31 January 2025
View PDF Termination of appointment of Simon George Davy as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 Dec 2024 AP01 Appointment of Peter Bartholomew O Flaherty as a director on 27 November 2024
View PDF Appointment of Peter Bartholomew O Flaherty as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024 PSC02 Notification of Albion Spv Ltd as a person with significant control on 7 August 2024
View PDF Notification of Albion Spv Ltd as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
27 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with updates
View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024 PSC07 Cessation of Granada Bidco Limited as a person with significant control on 24 September 2024
View PDF Cessation of Granada Bidco Limited as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024 PSC05 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 TM01 Termination of appointment of Paul Kells as a director on 24 September 2024
View PDF Termination of appointment of Paul Kells as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024 AP01 Appointment of Ms Julia Louise Boyle as a director on 24 September 2024
View PDF Appointment of Ms Julia Louise Boyle as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 TM01 Termination of appointment of Colin James Simpson as a director on 26 June 2024
View PDF Termination of appointment of Colin James Simpson as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 AP01 Appointment of Antonio Marti Ciruelos as a director on 26 June 2024
View PDF Appointment of Antonio Marti Ciruelos as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)