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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)
25 Jul 2018 CH03 Secretary's details changed for Mr Stephen Edmund Dudley Fortescue on 25 July 2018
30 Nov 2017 AA Micro company accounts made up to 31 March 2017
28 Nov 2017 AD01 Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017
05 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
16 Jan 2015 AP01 Appointment of Sarah Catherine Harvey as a director on 17 December 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AD01 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
15 Jul 2014 AD01 Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
01 Oct 2013 TM01 Termination of appointment of Hugh Fortescue as a director
18 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Christine Sonia Swinbank on 16 July 2010
26 Jul 2010 CH01 Director's details changed for Hugh Rudolf Fortescue on 16 July 2010
26 Jul 2010 CH01 Director's details changed for Stephen Edmund Dudley Fortescue on 16 July 2010