OLD GRANARY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Total exemption full accounts made up to 2024-03-31

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11/02/2511 February 2025 Confirmation statement made on 2025-02-09 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-09 with updates

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-09 with updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with updates

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/01/2115 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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28/06/1928 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/02/153 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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06/02/146 February 2014 AUDITOR'S RESIGNATION

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/10/138 October 2013 S1096 COURT ORDER TO RECTIFY

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16/07/1316 July 2013

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16/07/1316 July 2013

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20/02/1320 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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22/02/1222 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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21/12/1121 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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17/02/1117 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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18/03/1018 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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24/02/1024 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN FINNEY / 01/10/2009

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 01/10/2009

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28/07/0928 July 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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06/05/096 May 2009 31/01/08 TOTAL EXEMPTION FULL

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26/02/0926 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 31/01/07 TOTAL EXEMPTION FULL

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11/02/0811 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 S366A DISP HOLDING AGM 18/07/07

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/03/079 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 DIRECTOR RESIGNED

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14/12/0614 December 2006 DIRECTOR RESIGNED

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14/11/0614 November 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 13 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FR

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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