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GRANT MACDONALD (SILVERSMITHS) LIMITED

Company number 01296246

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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)
07 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
14 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
14 Feb 2024 CH01 Director's details changed for Mr George Grant Macdonald on 13 February 2023
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
14 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
16 Mar 2022 CS01 Confirmation statement made on 13 February 2022 with updates
03 Sep 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 4,500
03 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Sep 2021 PSC04 Change of details for George Grant Macdonald Ba as a person with significant control on 30 June 2021
02 Sep 2021 PSC07 Cessation of George Grant Macdonald as a person with significant control on 30 June 2021
02 Sep 2021 PSC04 Change of details for George Grant Macdonald as a person with significant control on 1 February 2021
02 Sep 2021 PSC04 Change of details for George Grant Macdonald Ba as a person with significant control on 1 February 2021
22 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
20 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
20 Feb 2020 CH01 Director's details changed for Mr George Grant Macdonald on 1 August 2019
19 Feb 2020 CH01 Director's details changed for Mr George Grant Macdonald on 1 August 2019
19 Feb 2020 PSC04 Change of details for George Grant Macdonald Ba as a person with significant control on 1 August 2019
19 Feb 2020 PSC04 Change of details for George Grant Macdonald as a person with significant control on 1 August 2019
12 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
01 Aug 2019 AD01 Registered office address changed from 36 Bear Lane London SE1 0UH to 64 Great Suffolk Street London SE1 0BL on 1 August 2019
15 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
28 Mar 2019 MR01 Registration of charge 012962460005, created on 22 March 2019