GRANBY HALLS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GRANBY HALLS INVESTMENTS LIMITED
COMPANY NUMBER
05001460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2003
18/02/2004
PINCO 2064 LIMITED
DERBYSHIRE
DE74 2SA
5-6 Greenfield Crescent
Edgbaston
Birmingham
West Midlands
B15 3BE
Sky View Argosy Road
East Midlands Airport
Derby
Derbyshire DE74 2SA
DE74 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANBY HALLS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SELLY OAK DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANBY HALLS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANBY HALLS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANBY HALLS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2005 - Present (18 years and 11 months) Born in Dec 1937 (age: 87) |
Active | Director |
Current: 4 Past: 54 |
View Report |
|
Director: 23/12/2005 - Present (18 years and 11 months) Secretary: 23/12/2005 - Present (18 years and 11 months) Born in Sep 1940 (age: 84) |
Active | Director&Secretary |
Current: 4 Past: 41 |
View Report |
|
23/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2019 - Present (5 years and 6 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANBY HALLS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SELLY OAK DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 27/09/2019 | Change in Reg. Office |
| 25/06/2019 | New Board Member Dianne Elizabeth Shuck (921489451) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 26/05/2017 | Dianne Elizabeth Shuck (918171544) has left the board |
| 26/05/2017 | New Company Secretary Anthony Ivan Willcock (923210508) Appointed |
| 30/12/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 03/10/2013 | New Company Secretary Dianne Elizabeth Shuck (918171544) Appointed |
| 27/09/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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