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GRATEDEAN LIMITED

Company number 01432181

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2024	PSC01	Notification of Ann Louise Neill as a person with significant control on 12 November 2023	View PDF Notification of Ann Louise Neill as a person with significant control on 12 November 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CH01	Director's details changed for Miss Suzanna Lucy Neill on 1 May 2024	View PDF Director's details changed for Miss Suzanna Lucy Neill on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC01	Notification of Suzanna Lucy Neill as a person with significant control on 12 November 2023	View PDF Notification of Suzanna Lucy Neill as a person with significant control on 12 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 May 2023	AP03	Appointment of Ms Suzanna Lucy Neill as a secretary on 18 May 2023	View PDF Appointment of Ms Suzanna Lucy Neill as a secretary on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	TM02	Termination of appointment of Margaret Christine Jones as a secretary on 18 May 2023	View PDF Termination of appointment of Margaret Christine Jones as a secretary on 18 May 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with updates	View PDF Confirmation statement made on 23 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Sep 2019	AD01	Registered office address changed from Barton House Meonstoke Southampton SO32 3NF to 11 Richmond Park Road East Sheen London SW14 8JU on 4 September 2019	View PDF Registered office address changed from Barton House Meonstoke Southampton SO32 3NF to 11 Richmond Park Road East Sheen London SW14 8JU on 4 September 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	TM01	Termination of appointment of Peter James Neill as a director on 1 May 2016	View PDF Termination of appointment of Peter James Neill as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
28 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 10,000	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 10,000 - link opens in a new window - 9 pages (9 pages)

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GRATEDEAN LIMITED

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