GRANAGH PLANT SERVICES LTD


Registered number: 03463211
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Name: GRANAGH PLANT SERVICES LTD
GRANAGH PLANT SERVICES LIMITED
Address: 187 LINDSEY STREET, EPPING, ENGLAND, CM16 6RF
Incorporation Date: 1997-11-10

Company status: Active


Company Documents

date name form type
2022-12-20 CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES CS01
2021-12-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-11-30 PREVEXT FROM 30/11/2020 TO 31/03/2021 AA01
2021-11-30 CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES CS01
2021-01-26 FIRST GAZETTE GAZ1
2021-07-09 30/11/19 TOTAL EXEMPTION FULL AA
2021-02-05 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES CS01
2021-07-13 FIRST GAZETTE GAZ1
2021-02-06 DISS40 (DISS40(SOAD)) DISS40
2021-07-14 DISS40 (DISS40(SOAD)) DISS40
2019-09-19 PSC'S CHANGE OF PARTICULARS / MR PAUL O'MULLAN / 15/06/2019 PSC04
2019-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'MULLAN / 15/06/2019 CH01
2019-07-30 PSC'S CHANGE OF PARTICULARS / MR PAUL O'MULLAN / 11/11/2017 PSC04
2019-12-28 REGISTERED OFFICE CHANGED ON 28/12/2019 FROMTHE BARN TEDNAMBURY FARM, TEDNAMBURYSPELLBROOKHERTSCM23 4BDENGLAND AD01
2019-10-29 FIRST GAZETTE GAZ1
2019-12-07 DISS40 (DISS40(SOAD)) DISS40
2019-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE O'MULLAN / 15/06/2019 CH01
2019-12-04 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES CS01
2019-07-30 CESSATION OF DONALD PAUL O MULLAN AS A PSC PSC07
2018-01-18 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES CS01
2018-04-25 APPOINTMENT TERMINATED, SECRETARY KATHLEEN O MULLAN TM02
2018-11-28 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES CS01
2018-08-23 30/11/17 UNAUDITED ABRIDGED AA
2018-04-25 APPOINTMENT TERMINATED, DIRECTOR DONALD O MULLAN TM01
2017-02-07 DIRECTOR APPOINTED MRS LISA MARIE O'MULLAN AP01
2017-04-21 ADOPT ARTICLES 11/11/2016 RES01
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2017-05-02 11/11/16 STATEMENT OF CAPITAL GBP 302 SH01
2017-04-25 DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL O MULLAN / 31/03/2017 CH01
2017-04-21 STATEMENT OF COMPANY'S OBJECTS CC04
2017-04-28 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2017-10-02 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM28 PULTENEY ROADSOUTH WOODFORDLONDONE18 1PS AD01
2016-12-22 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES CS01
2016-08-26 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-17 10/11/15 FULL LIST AR01
2015-01-19 10/11/14 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-02-17 10/11/13 FULL LIST AR01
2013-03-11 10/11/12 FULL LIST AR01
2013-03-12 FIRST GAZETTE GAZ1
2013-03-13 DISS40 (DISS40(SOAD)) DISS40
2013-06-17 30/11/12 TOTAL EXEMPTION SMALL AA
2012-01-31 10/11/11 FULL LIST AR01
2012-08-24 30/11/11 TOTAL EXEMPTION SMALL AA
2011-03-18 10/11/10 FULL LIST AR01
2011-08-22 30/11/10 TOTAL EXEMPTION SMALL AA
2011-01-31 REGISTERED OFFICE CHANGED ON 31/01/2011 FROMCROMWELL HOUSE, MILL STREETCANNOCKSTAFFORDSHIREWS11 0DP AD01
2010-09-01 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-08 10/11/09 FULL LIST AR01
2009-03-03 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2009-09-02 30/11/08 TOTAL EXEMPTION SMALL AA
2008-09-08 30/11/07 TOTAL EXEMPTION SMALL AA
2008-02-07 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS 363s
2008-02-05 REGISTERED OFFICE CHANGED ON 05/02/08 FROM:28 PULTENEY ROADSOUTH WOODFORDLONDONE18 1PS 287
2007-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-11-29 NEW DIRECTOR APPOINTED 288a
2006-11-29 AD 01/10/06---------£ SI 1@1 88(2)R

Last update: 2024-12-06 20:00:21