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GRANDAPASS LIMITED

Company number 01404534

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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)
23 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
14 Feb 2024 MR01 Registration of charge 014045340024, created on 31 January 2024
15 Dec 2023 PSC01 Notification of Julian Roy Blampied as a person with significant control on 13 December 2023
14 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 14 December 2023
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jul 2023 MR01 Registration of charge 014045340023, created on 25 July 2023
14 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
04 Jul 2023 PSC08 Notification of a person with significant control statement
03 Jul 2023 PSC07 Cessation of Michael Renouf Blampied as a person with significant control on 30 June 2017
09 Mar 2023 CH01 Director's details changed for Mr Justin Alexander Enrico Blampied on 9 March 2023
09 Mar 2023 CH01 Director's details changed for Mr Julian Roy Blampied on 9 March 2023
09 Mar 2023 CH03 Secretary's details changed for Mrs Susan Hamilton on 9 March 2023
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
05 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2022 SH10 Particulars of variation of rights attached to shares
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 102
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
15 Jan 2019 AP03 Appointment of Mrs Susan Hamilton as a secretary on 25 November 2018