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GRANDPOND LIMITED

Company number 01560568

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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)
29 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with updates
13 Sep 2024 MR01 Registration of charge 015605680006, created on 5 September 2024
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
11 Jan 2024 AD01 Registered office address changed from Johnston Carmichael Llp Birchincourt 20 Birchin Lane London EC3V 9DU United Kingdom to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 11 January 2024
21 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
17 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
22 Nov 2022 PSC05 Change of details for Grandpond Easter Caputh Limited as a person with significant control on 6 April 2016
22 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
20 Oct 2022 MR04 Satisfaction of charge 1 in full
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
11 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
07 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with updates
19 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
24 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with updates
31 Jul 2019 AD01 Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to Johnston Carmichael Llp Birchincourt 20 Birchin Lane London EC3V 9DU on 31 July 2019
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
07 Aug 2018 PSC02 Notification of Grandpond Easter Caputh Limited as a person with significant control on 6 April 2016
04 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Oct 2017 PSC07 Cessation of Easyspeed Limited as a person with significant control on 7 April 2016
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
26 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Apr 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015