RICHARD GRANT & SON (LEVERTON) LIMITED
Company number 00369847
- Company Overview for RICHARD GRANT & SON (LEVERTON) LIMITED (00369847)
- Filing history for RICHARD GRANT & SON (LEVERTON) LIMITED (00369847)
- People for RICHARD GRANT & SON (LEVERTON) LIMITED (00369847)
- Charges for RICHARD GRANT & SON (LEVERTON) LIMITED (00369847)
- More for RICHARD GRANT & SON (LEVERTON) LIMITED (00369847)
| 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) |
|---|---|---|---|
| 30 Nov 2017 | AP01 | Appointment of Mrs Katie Samantha Hardwick as a director on 24 November 2017 | |
| 08 Aug 2017 | CS01 | Confirmation statement made on 6 August 2017 with updates | |
| 08 Aug 2017 | PSC01 | Notification of John Rowland Bruce Grant as a person with significant control on 6 April 2016 | |
| 02 Aug 2017 | CH01 | Director's details changed for Mr Simon James Grant on 2 August 2017 | |
| 02 Aug 2017 | CH01 | Director's details changed for Mrs Sarah Louise Payne on 2 August 2017 | |
| 02 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 17 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
| 08 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Sep 2015 | AP03 | Appointment of John Rowland Bruce Grant as a secretary on 12 August 2015 | |
| 18 Sep 2015 | TM02 | Termination of appointment of Fay Grant as a secretary on 12 August 2015 | |
| 18 Sep 2015 | TM01 | Termination of appointment of Fay Grant as a director on 12 August 2015 | |
| 04 Sep 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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| 09 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 14 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 12 Jul 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Apr 2013 | TM01 | Termination of appointment of a director | |
| 10 Apr 2013 | RESOLUTIONS |
Resolutions
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| 25 Mar 2013 | TM01 | Termination of appointment of Katie Hardwick as a director | |
| 14 Aug 2012 | AR01 | Annual return made up to 6 August 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
| 09 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |