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GRANT PLANT (MAIDENHEAD) LIMITED

Company number 01180200

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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)
26 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
17 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
10 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share for share exchange / stock transfer 01/12/2022
10 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new share class 07/02/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 SH08 Change of share class name or designation
07 Feb 2023 PSC02 Notification of Admg Properties Limited as a person with significant control on 1 December 2022
07 Feb 2023 PSC07 Cessation of Andrew Ian Russell Grant as a person with significant control on 1 December 2022
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
09 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
17 Dec 2020 CH01 Director's details changed for Mrs Louise Frances Grant on 17 December 2020
17 Dec 2020 CH01 Director's details changed for Mr Andrew Ian Russell Grant on 17 December 2020
17 Dec 2020 PSC04 Change of details for Mr Andrew Ian Russell Grant as a person with significant control on 17 December 2020
11 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
06 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with updates
23 May 2018 TM01 Termination of appointment of Kenneth Ian Russell Grant as a director on 24 February 2018
14 May 2018 AA Total exemption full accounts made up to 31 August 2017
06 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
09 May 2017 AP03 Appointment of Mr Kevin Mcdonald as a secretary on 20 April 2017