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GRANT HANDLING LIMITED

Company number 01109065

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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)
05 Jun 2019 PSC07 Cessation of Ghl Holdings Ltd as a person with significant control on 29 March 2019
04 Jun 2019 TM01 Termination of appointment of Mark Sheldon as a director on 29 March 2019
04 Jun 2019 TM01 Termination of appointment of Stanley Law as a director on 29 March 2019
04 Jun 2019 TM01 Termination of appointment of Dennis Charles Alger as a director on 29 March 2019
04 Jun 2019 AP03 Appointment of Mr Robin Harris as a secretary on 29 March 2019
04 Jun 2019 TM02 Termination of appointment of Mark Sheldon as a secretary on 29 March 2019
04 Jun 2019 AP01 Appointment of Mr Terry Kendrew as a director on 29 March 2019
04 Jun 2019 AP01 Appointment of Mr Robin Andrew Harris as a director on 29 March 2019
05 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
26 Jul 2017 AD01 Registered office address changed from Hewitts Industrial Estate Unit 10 Cranleigh Surrey GU6 8LW to Building 213 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8GA on 26 July 2017
09 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
05 May 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
23 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders