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GRANDPEX COMPANY LIMITED

Company number 00505762

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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)
18 Jan 2021 AA Accounts for a small company made up to 31 March 2020
10 Nov 2020 TM02 Termination of appointment of Sarah Englander as a secretary on 23 September 2020
10 Nov 2020 TM01 Termination of appointment of Sarah Englander as a director on 23 September 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
14 Jan 2020 AA Accounts for a small company made up to 31 March 2019
24 Dec 2019 AA01 Previous accounting period shortened from 27 March 2019 to 26 March 2019
16 Apr 2019 SH20 Statement by Directors
16 Apr 2019 SH19 Statement of capital on 16 April 2019
  • GBP 100
16 Apr 2019 CAP-SS Solvency Statement dated 13/03/19
04 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 27/03/2019
20 Mar 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
31 Jan 2019 AA Accounts for a small company made up to 31 March 2018
19 Dec 2018 AA01 Previous accounting period shortened from 28 March 2018 to 27 March 2018
06 Mar 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
07 Apr 2017 MR01 Registration of charge 005057620021, created on 30 March 2017
05 Apr 2017 MR01 Registration of charge 005057620020, created on 30 March 2017
06 Feb 2017 AA Full accounts made up to 31 March 2016
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
19 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
21 Mar 2016 AA Full accounts made up to 31 March 2015
27 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
22 Dec 2015 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
06 Mar 2015 AA Full accounts made up to 31 March 2014
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100