GRANT INSTRUMENTS (CAMBRIDGE) LIMITED
Company number 00658133
- Company Overview for GRANT INSTRUMENTS (CAMBRIDGE) LIMITED (00658133)
- Filing history for GRANT INSTRUMENTS (CAMBRIDGE) LIMITED (00658133)
- People for GRANT INSTRUMENTS (CAMBRIDGE) LIMITED (00658133)
- Charges for GRANT INSTRUMENTS (CAMBRIDGE) LIMITED (00658133)
- More for GRANT INSTRUMENTS (CAMBRIDGE) LIMITED (00658133)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | CH01 | Director's details changed for Mrs Katherine Victoria Barnes-Quinn on 15 October 2024 | |
| 25 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Steven Endress as a director on 30 June 2024 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with updates | |
| 10 Jan 2024 | MR04 | Satisfaction of charge 3 in full | |
| 18 Dec 2023 | CH01 | Director's details changed for Mr Steven Endress on 15 December 2023 | |
| 18 Dec 2023 | CH03 | Secretary's details changed for Mrs Louisa Elizabeth Aichinger on 15 December 2023 | |
| 10 Dec 2023 | MA | Memorandum and Articles of Association | |
| 09 Dec 2023 | RESOLUTIONS |
Resolutions
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| 07 Dec 2023 | MR04 | Satisfaction of charge 006581330009 in full | |
| 04 Dec 2023 | MR04 | Satisfaction of charge 006581330010 in full | |
| 04 Dec 2023 | MR04 | Satisfaction of charge 5 in full | |
| 24 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 24 May 2023 | AD01 | Registered office address changed from 29 Station Road Shepreth Royston Hertfordshire SG8 6GB to Evolution House Unit 2, Durham Way Royston Gateway Royston SG8 5GX on 24 May 2023 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with updates | |
| 28 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 26 May 2022 | CH01 | Director's details changed for Mr Stephen Endress on 26 May 2022 | |
| 15 Feb 2022 | AP01 | Appointment of Mrs Louisa Elizabeth Aichinger as a director on 7 February 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
| 18 Nov 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 14 Jul 2021 | AP01 | Appointment of Mr Stephen Endress as a director on 1 July 2021 | |
| 04 May 2021 | TM01 | Termination of appointment of Chris Lowe as a director on 30 April 2021 | |
| 16 Feb 2021 | PSC08 | Notification of a person with significant control statement | |
| 05 Feb 2021 | CS01 | Confirmation statement made on 18 January 2021 with updates | |
| 05 Feb 2021 | PSC07 | Cessation of Dartington Hall Trust as a person with significant control on 23 December 2020 |