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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)
09 May 2017 TM02 Termination of appointment of Michael Preedy as a secretary on 20 April 2017
03 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 270,000
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 270,000
28 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 270,000
08 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
01 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
20 May 2010 CC04 Statement of company's objects
19 May 2010 SH08 Change of share class name or designation
19 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
12 Mar 2010 AD03 Register(s) moved to registered inspection location
12 Mar 2010 AD03 Register(s) moved to registered inspection location
12 Mar 2010 AD03 Register(s) moved to registered inspection location
12 Mar 2010 AD03 Register(s) moved to registered inspection location
12 Mar 2010 AD02 Register inspection address has been changed
02 Feb 2010 AA Total exemption full accounts made up to 31 August 2009