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GRANHERNE LIMITED - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 01498189
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill Park Court
- Springfield Drive
- Leatherhead
- Surrey
- KT22 7NL Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL UK
Management
- Managing Directors
- AL-DADAH, Ahmed
- Company secretaries
- GALINDO, Sonia
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-05-22
- Age Of Company 1980-05-22 43 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Kellogg Brown & Root Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-10-27
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
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GRANHERNE LIMITED Company Description
- GRANHERNE LIMITED is a ltd registered in United Kingdom with the Company reg no 01498189. Its current trading status is "live". It was registered 1980-05-22. It has declared SIC or NACE codes as "42990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-10-27.It can be contacted at Hill Park Court .
Get GRANHERNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granherne Limited - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
- 1980-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-02-10) - AGREEMENT2
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legacy (2024-02-10) - GUARANTEE2
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legacy (2024-02-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-10) - AA
keyboard_arrow_right 2023
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legacy (2023-03-13) - PARENT_ACC
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legacy (2023-03-31) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-31) - AA
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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legacy (2023-03-13) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2023-01-16) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-16) - TM02
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confirmation-statement-with-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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legacy (2022-07-29) - CAP-SS
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legacy (2022-07-29) - SH20
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resolution (2022-07-29) - RESOLUTIONS
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capital-allotment-shares (2022-07-20) - SH01
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capital-statement-capital-company-with-date-currency-figure (2022-07-29) - SH19
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
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legacy (2022-01-07) - GUARANTEE2
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legacy (2022-01-07) - AGREEMENT2
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legacy (2022-01-07) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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appoint-person-director-company-with-name-date (2021-10-29) - AP01
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-12) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-12) - AP03
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accounts-with-accounts-type-full (2021-02-16) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-08) - AP03
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
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termination-secretary-company-with-name-termination-date (2020-01-08) - TM02
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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confirmation-statement-with-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-no-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-11-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-19) - TM02
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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confirmation-statement-with-updates (2016-12-21) - CS01
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appoint-person-secretary-company-with-name-date (2016-04-20) - AP03
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-11-03) - AD02
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accounts-with-accounts-type-full (2015-10-01) - AA
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appoint-person-secretary-company-with-name-date (2015-07-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-12-05) - AD03
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change-sail-address-company-with-new-address (2014-12-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-20) - TM02
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appoint-person-secretary-company-with-name (2012-11-20) - AP03
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-full (2011-07-15) - AA
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appoint-person-director-company-with-name (2011-06-01) - AP01
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termination-director-company-with-name (2011-06-01) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-full (2010-06-15) - AA
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change-person-director-company-with-change-date (2010-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-15) - AA
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legacy (2009-05-08) - 288a
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legacy (2009-05-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288a
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accounts-with-accounts-type-full (2008-11-28) - AA
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legacy (2008-11-20) - 363a
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legacy (2008-01-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363a
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legacy (2007-07-18) - 288a
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-07-16) - 288b
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legacy (2007-06-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-30) - 363a
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accounts-with-accounts-type-full (2006-06-02) - AA
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legacy (2006-02-20) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-11-17) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-24) - 288b
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-07-23) - 288c
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legacy (2004-07-09) - 288b
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legacy (2004-07-26) - 288c
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legacy (2004-12-07) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-28) - 288b
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legacy (2003-02-19) - 288b
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accounts-with-accounts-type-full (2003-07-12) - AA
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legacy (2003-09-28) - 288a
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legacy (2003-09-30) - 288c
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legacy (2003-11-22) - 363a
-
legacy (2003-11-24) - 288c
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legacy (2003-12-24) - 288a
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legacy (2003-12-24) - 288b
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legacy (2003-12-30) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-14) - 288b
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accounts-with-accounts-type-full (2002-07-25) - AA
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auditors-resignation-company (2002-08-16) - AUD
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legacy (2002-09-26) - 288b
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legacy (2002-11-25) - 363a
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memorandum-articles (2002-07-04) - MEM/ARTS
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legacy (2002-12-11) - 288a
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legacy (2002-12-11) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-21) - 288b
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legacy (2001-05-18) - 288b
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legacy (2001-09-27) - 288b
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legacy (2001-09-20) - 288b
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legacy (2001-11-05) - 363a
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accounts-with-accounts-type-full (2001-10-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-15) - 288a
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legacy (2000-12-10) - 288c
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legacy (2000-11-01) - 363a
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accounts-with-accounts-type-full (2000-09-21) - AA
-
legacy (2000-09-04) - 288b
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legacy (2000-09-01) - 288a
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legacy (2000-09-01) - 288b
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legacy (2000-06-15) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-08) - 288b
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accounts-with-accounts-type-full (1999-11-03) - AA
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legacy (1999-03-30) - 288b
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legacy (1999-03-30) - 288a
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legacy (1999-04-22) - 287
-
legacy (1999-05-05) - 287
-
legacy (1999-06-22) - 288a
-
legacy (1999-07-08) - 288a
-
legacy (1999-11-22) - 363a
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legacy (1999-07-15) - 288b
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legacy (1999-07-15) - 288a
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auditors-resignation-company (1999-07-26) - AUD
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legacy (1999-08-06) - 288a
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legacy (1999-08-12) - 288a
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legacy (1999-08-24) - 288a
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legacy (1999-10-29) - 288b
keyboard_arrow_right 1998
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resolution (1998-02-24) - RESOLUTIONS
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resolution (1998-01-26) - RESOLUTIONS
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legacy (1998-01-26) - 363s
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legacy (1998-01-26) - 88(2)R
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legacy (1998-01-26) - 88(3)
-
legacy (1998-01-26) - 122
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legacy (1998-01-26) - 123
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legacy (1998-07-01) - 288b
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accounts-with-accounts-type-full (1998-07-17) - AA
-
legacy (1998-09-21) - 288a
-
legacy (1998-11-13) - 363s
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legacy (1998-10-26) - 225
keyboard_arrow_right 1997
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resolution (1997-12-17) - RESOLUTIONS
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legacy (1997-04-30) - 225
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accounts-with-accounts-type-full (1997-03-04) - AA
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legacy (1997-05-08) - 288a
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legacy (1997-08-28) - 244
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auditors-resignation-company (1997-09-25) - AUD
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accounts-with-accounts-type-full (1997-10-23) - AA
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legacy (1997-11-12) - 288a
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legacy (1997-05-08) - 288b
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legacy (1997-12-10) - 288b
keyboard_arrow_right 1996
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legacy (1996-03-05) - 244
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resolution (1996-03-19) - RESOLUTIONS
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resolution (1996-05-09) - RESOLUTIONS
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legacy (1996-04-22) - 288
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legacy (1996-05-09) - 155(6)a
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legacy (1996-05-13) - 288
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legacy (1996-05-15) - 288
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legacy (1996-05-30) - 288
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accounts-with-accounts-type-full (1996-06-27) - AA
-
legacy (1996-11-19) - 288c
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legacy (1996-11-25) - 363s
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legacy (1996-05-08) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-11-07) - 363s
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legacy (1995-07-05) - 288
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accounts-with-accounts-type-full (1995-06-27) - AA
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legacy (1995-03-08) - 244
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-09) - 288
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legacy (1994-10-27) - 363s
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legacy (1994-08-03) - 288
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auditors-resignation-company (1994-07-26) - AUD
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accounts-with-accounts-type-full (1994-04-27) - AA
keyboard_arrow_right 1993
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legacy (1993-12-16) - 363s
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legacy (1993-12-16) - 288
keyboard_arrow_right 1992
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legacy (1992-11-30) - 363s
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accounts-with-accounts-type-full (1992-12-18) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-17) - AA
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legacy (1991-01-17) - 363a
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accounts-with-accounts-type-full (1991-11-11) - AA
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legacy (1991-11-20) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-05) - 363
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legacy (1990-01-23) - 288
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legacy (1990-03-22) - 288
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accounts-with-accounts-type-small (1990-01-05) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-02-24) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-07-13) - AA
-
legacy (1988-07-13) - 363
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legacy (1988-10-18) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-02-05) - AA
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accounts-with-made-up-date (1987-05-28) - AA
-
legacy (1987-09-11) - 363
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legacy (1987-10-21) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-19) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-17) - AA
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legacy (1985-03-18) - 363
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accounts-with-made-up-date (1985-03-20) - AA
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accounts-with-made-up-date (1985-03-21) - AA
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accounts-with-made-up-date (1985-03-18) - AA
keyboard_arrow_right 1980
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incorporation-company (1980-05-22) - NEWINC
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resolution (1980-09-04) - RESOLUTIONS