Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRANT & BOYD LIMITED

Company number 00346035

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
23 May 2019 MR01 Registration of charge 003460350013, created on 23 May 2019
15 Mar 2019 PSC05 Change of details for Grant Family Investments Limited as a person with significant control on 15 March 2019
15 Mar 2019 PSC05 Change of details for Grant Family Holdings Limited as a person with significant control on 15 March 2019
15 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019
12 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
03 Jul 2018 AA Accounts for a small company made up to 31 October 2017
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
29 Jun 2017 AA Accounts for a small company made up to 31 October 2016
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
19 Jul 2016 AA Accounts for a small company made up to 31 October 2015
14 Mar 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,000
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2016 SH10 Particulars of variation of rights attached to shares
10 Mar 2016 SH10 Particulars of variation of rights attached to shares
10 Mar 2016 SH08 Change of share class name or designation
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2015 AA Accounts for a small company made up to 31 October 2014
13 Apr 2015 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middx HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015
22 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2,000
07 Jul 2014 AA Accounts for a small company made up to 31 October 2013