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GRANADA GROUP LIMITED
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GRANADA GROUP LIMITED: Filings

    • Overview

    Company NameGRANADA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00290076
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRANADA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		200 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 26, 2026 with updates

    		5 pagesCS01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Statement of capital on Jun 05, 2026

    • Capital: GBP 2
    		5 pagesSH19
    Annotations
    DateAnnotation
    Jun 05, 2026Replacement This document replaces the SH19 registered on 01/08/2025 as the original contained an error.

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		66 pagesAA

    legacy

    		6 pagesRP04SH01

    Appointment of Adele Ann Abigail as a director on Aug 07, 2025

    		2 pagesAP01

    Statement of capital on Aug 01, 2025

    • Capital: GBP 2
    		4 pagesSH19
    Annotations
    DateAnnotation
    Jun 05, 2026Replaced A replacement SH19 was registered on 05/06/2026 as the original contained an error.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 31/07/2025
    		RES13

    Termination of appointment of Adele Ann Abigail as a director on Jul 25, 2025

    		1 pagesTM01

    legacy

    		224 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on May 14, 2025

    • Capital: GBP 2.000004
    		5 pagesSH01
    Annotations
    DateAnnotation
    Sep 09, 2025Clarification A second filed SH01 was registered on 09/09/2025

    Cessation of Itv Holdings Limited as a person with significant control on May 19, 2025

    		1 pagesPSC07

    Notification of Carlton Communications Limited as a person with significant control on May 19, 2025

    		2 pagesPSC02

    Director's details changed for Michael John Hirst on Jan 31, 2025

    		2 pagesCH01

    Notification of Itv Holdings Limited as a person with significant control on Apr 04, 2025

    		2 pagesPSC02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0