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GRANTHAM MANUFACTURING LIMITED

Company number 01929256

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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)
04 Jan 2018 TM02 Termination of appointment of Carol Ann Howitt as a secretary on 22 December 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 105,000
14 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 105,000
04 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Oct 2014 MR01 Registration of charge 019292560009, created on 10 October 2014
03 Sep 2014 MR04 Satisfaction of charge 6 in full
15 Jul 2014 MR04 Satisfaction of charge 7 in full
15 Jul 2014 MR04 Satisfaction of charge 5 in full
08 Jul 2014 MR01 Registration of charge 019292560008
02 Jun 2014 MR05 All of the property or undertaking has been released from charge 6
15 May 2014 MR04 Satisfaction of charge 3 in full
10 Feb 2014 MR05 All of the property or undertaking has been released from charge 3
02 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 105,000
01 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
12 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders