GRANTLEY HALL GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09677280 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2015 |
| Age | 8 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
GRANTLEY HALL GROUP LIMITED is an active private limited company with number 09677280. It was incorporated 8 years, 9 months, 21 days ago, on 08 July 2015. The company address is Grantley Hall Grantley Hall, Ripon, HG4 3ET, North Yorkshire, England.
Company Fillings
Accounts with accounts type group
Date: 08 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Change to a person with significant control
Date: 15 May 2023
Action Date: 12 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Valeria Anne Sykes
Change date: 2023-05-12
Documents
Change person director company with change date
Date: 15 May 2023
Action Date: 12 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Valeria Anne Sykes
Change date: 2023-05-12
Documents
Accounts with accounts type group
Date: 16 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Accounts with accounts type group
Date: 24 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 09 Jul 2021
Action Date: 08 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-08
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 11 Nov 2020
Action Date: 29 Oct 2020
Category: Capital
Type: SH01
Capital : 92,947,290.00 GBP
Date: 2020-10-29
Documents
Resolution
Date: 11 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-08
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Address
Type: AD01
New address: Grantley Hall Grantley Ripon North Yorkshire HG4 3ET
Change date: 2019-12-19
Old address: C/O Gibson Booth New Court Abbey Road North Shepley Huddersfield HD8 8BJ
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 08 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-08
Documents
Capital allotment shares
Date: 19 Mar 2019
Action Date: 26 Feb 2019
Category: Capital
Type: SH01
Capital : 43,000,110 GBP
Date: 2019-02-26
Documents
Resolution
Date: 08 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change account reference date company current shortened
Date: 21 Jan 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-03-31
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 08 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-08
Documents
Capital allotment shares
Date: 15 May 2018
Action Date: 16 Apr 2018
Category: Capital
Type: SH01
Capital : 17,000,110.00 GBP
Date: 2018-04-16
Documents
Resolution
Date: 08 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Capital allotment shares
Date: 01 Sep 2017
Action Date: 09 Aug 2017
Category: Capital
Type: SH01
Capital : 3,000,110.00 GBP
Date: 2017-08-09
Documents
Capital allotment shares
Date: 30 Aug 2017
Action Date: 01 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-01
Capital : 1,000,110.00 GBP
Documents
Capital allotment shares
Date: 20 Jul 2017
Action Date: 06 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-06
Capital : 110 GBP
Documents
Capital variation of rights attached to shares
Date: 20 Jul 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Jul 2017
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 19 Jul 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-06
Officer name: Mr Richard Anthony Sykes
Documents
Resolution
Date: 14 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 08 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2017
Action Date: 06 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096772800001
Charge creation date: 2017-07-06
Documents
Resolution
Date: 26 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2016
Action Date: 20 Jul 2016
Category: Address
Type: AD01
New address: C/O Gibson Booth New Court Abbey Road North Shepley Huddersfield HD8 8BJ
Old address: New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ England
Change date: 2016-07-20
Documents
Confirmation statement with updates
Date: 12 Jul 2016
Action Date: 08 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-08
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2016
Action Date: 12 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-12
New address: New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ
Old address: C/O Gibson Booth 12 Victoria Road Barnsley South Yorkshire S70 2BB England
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-14
Old address: Copt Hewick Hall Copt Hewick Ripon North Yorkshire HG4 5DE United Kingdom
New address: C/O Gibson Booth 12 Victoria Road Barnsley South Yorkshire S70 2BB
Documents
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