Confirmation statement. Statement with no updates. |
2023-11-03 |
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Accounts. Accounts type small. |
2023-09-26 |
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Mortgage. Charge number: 045767040001. |
2022-12-06 |
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Accounts. Accounts type small. |
2022-11-16 |
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Confirmation statement. Statement with no updates. |
2022-11-11 |
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Confirmation statement. Statement with updates. |
2021-11-10 |
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Accounts. Accounts type small. |
2021-09-10 |
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Persons with significant control. Psc name: David Andrew Pass. Notification date: 2021-06-23. |
2021-06-23 |
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Persons with significant control. Psc name: Mark Anthony Pass. Notification date: 2021-06-23. |
2021-06-23 |
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Persons with significant control. Psc name: Simon Arthur Pass. Notification date: 2021-06-23. |
2021-06-23 |
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Persons with significant control. Cessation date: 2021-06-23. Psc name: David Andrew Pass. |
2021-06-23 |
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Persons with significant control. Cessation date: 2021-06-23. Psc name: Neil Andrew Barnes. |
2021-06-23 |
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Confirmation statement. Statement with no updates. |
2020-12-23 |
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Persons with significant control. Psc name: Meryl Taylor Pass. Cessation date: 2020-03-09. |
2020-12-17 |
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Accounts. Accounts type small. |
2020-12-16 |
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Confirmation statement. Statement with no updates. |
2019-11-22 |
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Accounts. Accounts type small. |
2019-09-27 |
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Confirmation statement. Statement with no updates. |
2018-11-23 |
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Accounts. Accounts type group. |
2018-09-26 |
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Confirmation statement. Statement with no updates. |
2017-11-09 |
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Accounts. Accounts type small. |
2017-10-09 |
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Confirmation statement. Statement with updates. |
2016-11-28 |
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Officers. Officer name: Mr Richard Charles Taylor. Change date: 2016-11-22. |
2016-11-22 |
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Officers. Change date: 2016-11-09. Officer name: Mr Mark Anthony Pass. |
2016-11-22 |
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Officers. Change date: 2016-11-22. Officer name: Mr Richard Charles Taylor. |
2016-11-22 |
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Accounts. Accounts type group. |
2016-10-10 |
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Capital. Capital allotment shares. |
2016-09-13 |
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Resolution. Description: Resolutions. |
2016-09-12 |
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Mortgage. Charge creation date: 2016-08-18. Charge number: 045767040001. |
2016-08-30 |
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Address. Change date: 2016-04-04. Old address: Stubben Edge Hall Stubben Edge Lane Ashover Derbyshire S45 0EU. New address: 10 Imperial Road Matlock Derbyshire DE4 3NL. |
2016-04-04 |
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Change of name. Description: Company name changed granfix holdings LIMITED\certificate issued on 05/01/16. |
2016-01-05 |
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Change of name. Change of name notice. |
2016-01-05 |
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Annual return. With made up date full list shareholders. |
2015-11-30 |
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Accounts. Accounts type group. |
2015-10-13 |
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Annual return. With made up date full list shareholders. |
2014-11-12 |
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Accounts. Accounts type group. |
2014-10-02 |
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Annual return. With made up date full list shareholders. |
2013-11-11 |
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Accounts. Accounts type group. |
2013-10-01 |
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Officers. Officer name: Mr David Andrew Pass. |
2012-11-21 |
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Officers. Officer name: Mr Simon Arthur Pass. |
2012-11-21 |
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Annual return. With made up date full list shareholders. |
2012-11-01 |
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Accounts. Accounts type group. |
2012-09-24 |
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Officers. Officer name: Michael Pass. |
2012-07-02 |
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Annual return. With made up date full list shareholders. |
2011-11-10 |
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Accounts. Accounts type group. |
2011-10-05 |
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Annual return. With made up date full list shareholders. |
2010-11-10 |
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Accounts. Accounts type group. |
2010-10-02 |
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Accounts. Accounts type group. |
2010-05-20 |
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Annual return. With made up date full list shareholders. |
2009-11-13 |
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Officers. Change date: 2009-10-30. Officer name: Mark Anthony Pass. |
2009-11-13 |
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