- Company Overview for GRATNELLS LIMITED (00359473)
- Filing history for GRATNELLS LIMITED (00359473)
- People for GRATNELLS LIMITED (00359473)
- Charges for GRATNELLS LIMITED (00359473)
- More for GRATNELLS LIMITED (00359473)
| 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) |
|---|---|---|---|
| 05 Sep 2024 | TM01 | Termination of appointment of Nicholas Keith Pearch as a director on 4 September 2024 | |
| 26 Jun 2024 | AD01 | Registered office address changed from 8 Howard Way Harlow Essex CM20 2SU to Newnham Mill Newnham Road Cambridge CB3 9EY on 26 June 2024 | |
| 16 May 2024 | AP01 | Appointment of Mr Andrew David Wilson as a director on 3 May 2024 | |
| 11 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 26 Feb 2024 | MR01 | Registration of charge 003594730013, created on 23 February 2024 | |
| 23 Feb 2024 | MR04 | Satisfaction of charge 11 in full | |
| 26 Jan 2024 | MR01 | Registration of charge 003594730012, created on 24 January 2024 | |
| 29 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 21 Nov 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 25 Oct 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 18 Aug 2021 | AP01 | Appointment of Mr Gavin Anthony Maragh as a director on 21 May 2021 | |
| 16 Apr 2021 | AP01 | Appointment of Mr John Brian Shea as a director on 6 April 2021 | |
| 16 Apr 2021 | TM01 | Termination of appointment of John Brian Shea as a director on 6 April 2021 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with updates | |
| 01 Dec 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 09 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with updates | |
| 01 Apr 2020 | TM01 | Termination of appointment of Paula Minowa as a director on 31 March 2020 | |
| 24 Jan 2020 | CH01 | Director's details changed for Mr John Brian Shea on 31 October 2019 | |
| 17 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 28 Nov 2019 | AP01 | Appointment of Mr John Brian Shea as a director on 31 October 2019 | |
| 28 Nov 2019 | TM01 | Termination of appointment of Peter Errol Mayo as a director on 21 September 2019 | |
| 28 Nov 2019 | TM02 | Termination of appointment of Peter Errol Mayo as a secretary on 21 September 2019 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with updates |