GRANSHA CHASE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewAppointment of Mr Sam Matthew John Carrigan as a director on 2025-07-25

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25/07/2525 July 2025 NewTermination of appointment of Krzysztof Piglowski as a director on 2025-07-21

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25/07/2525 July 2025 NewTermination of appointment of Mark White as a director on 2025-07-25

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-19 with no updates

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-19 with no updates

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28/03/2228 March 2022 Appointment of Mr David Walker as a director on 2022-03-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-19 with updates

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/10/209 October 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN MCNAUGHT

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13/02/2013 February 2020 APPOINTMENT TERMINATED, DIRECTOR GILLIAN HILL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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06/11/196 November 2019 CESSATION OF SECRETARY SERVICES LTD AS A PSC

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06/11/196 November 2019 APPOINTMENT TERMINATED, SECRETARY SECRETARY SERVICES LTD

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06/11/196 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON MCKINNEY

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM C/O C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED 422 LISBURN ROAD BELFAST BT9 6GN NORTHERN IRELAND

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06/11/196 November 2019 SECRETARY APPOINTED MR AARON MCKINNEY

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11/06/1911 June 2019 DIRECTOR APPOINTED MS KAREN MCNAUGHT

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06/06/196 June 2019 DIRECTOR APPOINTED MS MARY VALERIE FENNER

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05/06/195 June 2019 DIRECTOR APPOINTED KRZYSZTOF PIGLOWSKI

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR GARY HANNA

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05/06/195 June 2019 DIRECTOR APPOINTED MS GILLIAN HILL

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05/06/195 June 2019 DIRECTOR APPOINTED MS SARAH JILL LYNAS

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25/04/1925 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR DIRECTOR MANAGEMENT LIMITED

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/09/1827 September 2018 CORPORATE DIRECTOR APPOINTED DIRECTOR MANAGEMENT LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECRETARY SERVICES LIMITED

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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22/11/1722 November 2017 CESSATION OF HELEN MARIE AGNEW AS A PSC

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18/10/1718 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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23/11/1623 November 2016 19/11/16 STATEMENT OF CAPITAL GBP 17

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED 132 UNIVERSITY STREET BELFAST BT7 1HH

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/11/1519 November 2015 19/11/15 STATEMENT OF CAPITAL GBP 13

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19/11/1519 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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10/02/1510 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/11/1419 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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19/11/1419 November 2014 18/11/14 STATEMENT OF CAPITAL GBP 5

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17/09/1417 September 2014 CORPORATE SECRETARY APPOINTED SECRETARY SERVICES LIMITED

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17/09/1417 September 2014 APPOINTMENT TERMINATED, SECRETARY GERALDINE KANE

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM C/O C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW

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26/11/1326 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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26/11/1326 November 2013 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE KANE / 01/08/2013

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW NORTHERN IRELAND

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HANNA / 15/07/2013

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/05/1313 May 2013 01/01/13 STATEMENT OF CAPITAL GBP 5

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM GMK PROPERTY MANAGEMENT GMK PROPERTY MANAGEMENT LTD 3RD FLOOR 2 MARKET PLACE CARRICKFERGUS ANTRIM BT38 7AW

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20/11/1220 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/12/118 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/03/1124 March 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010

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29/11/1029 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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29/12/0929 December 2009 SECRETARY APPOINTED GERALDINE KANE

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29/12/0929 December 2009 APPOINTMENT TERMINATED, DIRECTOR DES PALMER

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29/12/0929 December 2009 APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED

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29/12/0929 December 2009 DIRECTOR APPOINTED GARY WILLIAM HANNA

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19/11/0919 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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