- Company Overview for GRANTGLEN LIMITED (01554101)
- Filing history for GRANTGLEN LIMITED (01554101)
- People for GRANTGLEN LIMITED (01554101)
- Charges for GRANTGLEN LIMITED (01554101)
- More for GRANTGLEN LIMITED (01554101)
| 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 Jan 2021 | MR04 | Satisfaction of charge 108 in full | |
| 14 Jul 2020 | MR01 | Registration of charge 015541010120, created on 9 July 2020 | |
| 11 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
| 16 Dec 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 28 Jun 2019 | CS01 | Confirmation statement made on 8 May 2019 with updates | |
| 15 May 2019 | CH01 | Director's details changed for Jessica Marsh on 15 May 2019 | |
| 08 Apr 2019 | AD01 | Registered office address changed from 29/30 Fitzroy Square London W1P 5HH to 45 Pall Mall St. James's London SW1Y 5JG on 8 April 2019 | |
| 04 Feb 2019 | AP01 | Appointment of Jessica Marsh as a director on 16 January 2019 | |
| 22 Jan 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 22 May 2018 | TM02 | Termination of appointment of Krysia Marsh as a secretary on 30 April 2018 | |
| 08 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with updates | |
| 06 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 15 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
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|
| 08 Jun 2016 | MR04 | Satisfaction of charge 107 in full | |
| 24 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 24 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 21 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 28 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 18 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 15 Feb 2012 | AA | Full accounts made up to 30 June 2011 |