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GRANTS OAK SMOKED LTD - 14 Solway Trading Estate, Maryport, CA15 8NF, England, United Kingdom
Company Information
- Company registration number
- 07207187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Solway Trading Estate
- Maryport
- CA15 8NF
- England 14 Solway Trading Estate, Maryport, CA15 8NF, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-30
- Age Of Company 2010-03-30 14 years
- SIC/NACE
- 10200
Ownership
- Shareholders
- BUCKHEAD CAPITAL UK HOLDINGS LTD (100.00%) United Kingdom, Cockermouth, CA13 9LQ, 14A Main Street
- Beneficial Owners
- Buckhead Capital Uk Holdings Ltd
- -
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Grants OAK Smoked LTD
- Additional Status Details
- Active
- Previous Names
- MACKNIGHT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-30
- Annual Return
- Due Date: 2025-04-12
- Last Date: 2024-03-29
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GRANTS OAK SMOKED LTD Company Description
- GRANTS OAK SMOKED LTD is a ltd registered in United Kingdom with the Company reg no 07207187. Its current trading status is "live". It was registered 2010-03-30. It was previously called MACKNIGHT LIMITED. It has declared SIC or NACE codes as "10200". The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-30.It can be contacted at 14 Solway Trading Estate .
Get GRANTS OAK SMOKED LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grants Oak Smoked Ltd - 14 Solway Trading Estate, Maryport, CA15 8NF, England, United Kingdom
- 2010-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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confirmation-statement-with-updates (2024-04-08) - CS01
keyboard_arrow_right 2023
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legacy (2023-11-07) - AGREEMENT2
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legacy (2023-10-16) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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confirmation-statement-with-updates (2023-04-11) - CS01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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legacy (2023-11-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-07) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-04) - AA
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notification-of-a-person-with-significant-control (2022-04-04) - PSC02
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confirmation-statement-with-updates (2022-03-31) - CS01
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cessation-of-a-person-with-significant-control (2022-03-31) - PSC07
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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accounts-with-accounts-type-full (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-09) - AD01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
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notification-of-a-person-with-significant-control (2019-01-11) - PSC01
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cessation-of-a-person-with-significant-control (2019-03-18) - PSC07
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notification-of-a-person-with-significant-control (2019-03-18) - PSC02
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confirmation-statement-with-updates (2019-05-24) - CS01
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change-sail-address-company-with-old-address-new-address (2019-05-28) - AD02
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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accounts-with-accounts-type-full (2019-11-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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accounts-with-accounts-type-full (2018-12-05) - AA
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resolution (2018-12-20) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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resolution (2017-02-23) - RESOLUTIONS
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capital-allotment-shares (2017-02-02) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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gazette-notice-compulsory (2016-01-12) - GAZ1
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gazette-filings-brought-up-to-date (2016-01-13) - DISS40
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change-person-director-company-with-change-date (2016-06-02) - CH01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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accounts-with-accounts-type-medium (2016-01-09) - AA
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-05-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-11) - AA
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auditors-resignation-company (2014-05-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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change-sail-address-company-with-old-address (2014-04-29) - AD02
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move-registers-to-sail-company (2014-04-29) - AD03
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accounts-with-accounts-type-small (2014-02-20) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-05-11) - TM02
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termination-director-company-with-name (2013-05-11) - TM01
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termination-director-company-with-name (2013-05-13) - TM01
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termination-secretary-company-with-name (2013-05-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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appoint-person-director-company-with-name (2013-07-31) - AP01
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change-person-director-company-with-change-date (2013-08-01) - CH01
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certificate-change-of-name-company (2013-08-02) - CERTNM
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change-of-name-notice (2013-08-02) - CONNOT
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capital-allotment-shares (2013-11-12) - SH01
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capital-allotment-shares (2013-12-02) - SH01
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mortgage-create-with-deed-with-charge-number (2013-12-09) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
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resolution (2013-12-17) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2013-12-30) - RP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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appoint-person-director-company-with-name (2012-02-02) - AP01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-06-15) - AA01
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move-registers-to-registered-office-company (2011-07-13) - AD04
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change-sail-address-company-with-old-address (2011-07-13) - AD02
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change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-04-14) - AP04
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incorporation-company (2010-03-30) - NEWINC
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change-of-name-notice (2010-04-12) - CONNOT
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certificate-change-of-name-company (2010-04-12) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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appoint-person-secretary-company-with-name (2010-04-17) - AP03
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termination-director-company-with-name (2010-05-17) - TM01
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termination-secretary-company-with-name (2010-05-17) - TM02
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change-sail-address-company (2010-05-17) - AD02
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move-registers-to-sail-company (2010-05-17) - AD03
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change-of-name-notice (2010-09-15) - CONNOT
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certificate-change-of-name-company (2010-09-15) - CERTNM
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change-person-secretary-company-with-change-date (2010-09-15) - CH03
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change-registered-office-address-company-with-date-old-address (2010-09-15) - AD01
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change-person-director-company-with-change-date (2010-09-15) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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resolution (2010-04-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
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resolution (2010-04-15) - RESOLUTIONS