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GRANDRED LIMITED

Company number 01327033

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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)
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
29 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
08 Jul 2019 AP01 Appointment of Mr William Anthony Fagan as a director on 8 July 2019
08 Jul 2019 AP01 Appointment of Mrs Pamela Gaye Fagan as a director on 8 July 2019
30 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
10 Aug 2018 CH01 Director's details changed for Mr Kenneth William Fagan on 10 August 2018
03 Aug 2018 CH01 Director's details changed for Mr Kenneth William Fagan on 2 August 2018
02 Aug 2018 PSC04 Change of details for Mr Kenneth William Fagan as a person with significant control on 2 August 2018
02 Aug 2018 CH01 Director's details changed for Mr Kenneth William Fagan on 2 August 2018
24 Jul 2018 AA Micro company accounts made up to 31 October 2017
22 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
01 May 2018 CH01 Director's details changed for Mr Kenneth William Fagan on 1 May 2018
21 Nov 2017 AA Unaudited abridged accounts made up to 31 October 2016
01 Aug 2017 CS01 Confirmation statement made on 1 May 2017 with updates
01 Aug 2017 PSC01 Notification of Kenneth William Fagan as a person with significant control on 6 April 2016
01 Aug 2017 TM02 Termination of appointment of Anthony Jerrard Fagan as a secretary on 2 May 2016
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Jul 2016 AA Total exemption small company accounts made up to 31 October 2014
20 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10,000
15 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10,000
11 Jun 2015 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10,000
04 Jun 2015 AR01 Annual return made up to 1 May 2013
Statement of capital on 2015-06-04
  • GBP 10,000
04 Jun 2015 AR01 Annual return made up to 1 May 2012
Statement of capital on 2015-06-04
  • GBP 10,000
29 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Jul 2014 AA Total exemption small company accounts made up to 31 October 2012