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GRANSDEN PROPERTIES LIMITED

Company number 00667344

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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)
04 Sep 2024 AP01 Appointment of Mr Richard Swinbank as a director on 30 August 2024
04 Sep 2024 TM01 Termination of appointment of John Robert Absalom as a director on 30 August 2024
04 Sep 2024 PSC01 Notification of Richard Swinbank as a person with significant control on 17 April 2024
02 Sep 2024 PSC07 Cessation of John Robert Absalom as a person with significant control on 17 April 2024
05 Aug 2024 CS01 Confirmation statement made on 16 July 2024 with updates
16 Feb 2024 AA Micro company accounts made up to 31 March 2023
11 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with updates
14 Feb 2023 AA Micro company accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
15 Feb 2022 AA Micro company accounts made up to 31 March 2021
30 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
15 Feb 2021 AA Micro company accounts made up to 31 March 2020
16 Oct 2020 TM02 Termination of appointment of Stephen Edmund Dudley Fortescue as a secretary on 8 August 2020
16 Oct 2020 TM01 Termination of appointment of Stephen Edmund Dudley Fortescue as a director on 8 August 2020
01 Sep 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
02 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Dec 2018 CH01 Director's details changed for Mrs Christine Sonia Swinbank on 13 December 2018
13 Dec 2018 PSC04 Change of details for Mrs Christine Sonia Swinbank as a person with significant control on 13 December 2018
01 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
25 Jul 2018 CH01 Director's details changed for Mrs Christine Sonia Swinbank on 25 July 2018
25 Jul 2018 CH01 Director's details changed for Sarah Catherine Harvey on 25 July 2018
25 Jul 2018 CH01 Director's details changed for Mr Stephen Edmund Dudley Fortescue on 25 July 2018
25 Jul 2018 CH01 Director's details changed for Mr John Robert Absalom on 25 July 2018