GRANNAG LIMITED
ActiveCompany no. 03558837 · Private limited company · Incorporated 6 May 1998
Company no. 03558837 · Private limited company · Incorporated 6 May 1998
Original documents filed with Companies House · 164 filings
16 Jul 2026
Confirmation
Confirmation statement made on 16 Jul 2026 with no updates
PDF · 3 pages
21 Jul 2025
Confirmation
Confirmation statement made on 16 Jul 2025 with no updates
PDF · 3 pages
20 Feb 2025
Officers
Secretary's details changed for Infrastructure Managers Limited on 17 Feb 2025
PDF · 1 page
19 Feb 2025
Address
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 19 Feb 2025
PDF · 1 page
19 Feb 2025
Ownership
Change of details for Anavon Limited as a person with significant control on 17 Feb 2025
PDF · 2 pages
16 Jul 2024
Confirmation
Confirmation statement made on 16 Jul 2024 with no updates
PDF · 3 pages
2 Jan 2024
Officers
Secretary's details changed for Infrastructure Managers Limited on 15 Dec 2023
PDF · 1 page
13 Dec 2023
Officers
Director's details changed for Mr Mark Jonathan Knight on 13 Dec 2023
PDF · 2 pages
4 Jul 2023
Confirmation
Confirmation statement made on 4 Jul 2023 with no updates
PDF · 3 pages
22 Jun 2022
Confirmation
Confirmation statement made on 22 Jun 2022 with no updates
PDF · 3 pages
8 Jun 2021
Confirmation
Confirmation statement made on 8 Jun 2021 with no updates
PDF · 3 pages
8 Jun 2020
Confirmation
Confirmation statement made on 8 Jun 2020 with no updates
PDF · 3 pages
31 May 2019
Confirmation
Confirmation statement made on 31 May 2019 with updates
PDF · 4 pages
6 Jul 2018
Officers
Appointment of Mr Peter John Sheldrake as a director on 29 Jun 2018
PDF · 2 pages
Showing 1–25 of 164 filings. Documents open on Companies House in a new tab.
1 Feb 2023
Officers
Termination of appointment of Peter John Sheldrake as a director on 31 Jan 2023
PDF · 1 page
1 Feb 2023
Officers
Appointment of Mr Mark Jonathan Knight as a director on 31 Jan 2023
PDF · 2 pages