Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRANTHAM BROS. LIMITED

Company number 01372008

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
01 May 2024 MR04 Satisfaction of charge 21 in full
21 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
23 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
23 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
20 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with updates
17 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
12 Aug 2020 SH08 Change of share class name or designation
12 Aug 2020 MA Memorandum and Articles of Association
12 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
09 Mar 2020 MR04 Satisfaction of charge 24 in full
10 Oct 2019 MR01 Registration of charge 013720080027, created on 26 September 2019
12 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
26 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
01 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
24 May 2018 SH08 Change of share class name or designation
24 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap is dispensed with/limits to directors' authority/allowance for various share capital 03/05/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
12 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015