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GRAND COURT FREEHOLDS LIMITED

Company number 01979703

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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)
20 Mar 2019 AA Total exemption full accounts made up to 23 June 2018
12 Feb 2019 PSC01 Notification of Shirley Villiers as a person with significant control on 1 December 2018
12 Feb 2019 PSC01 Notification of Lee Brooker as a person with significant control on 1 December 2018
12 Feb 2019 PSC01 Notification of Robert Baker as a person with significant control on 1 December 2018
12 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 12 February 2019
12 Feb 2019 CH01 Director's details changed for Mr Lee Brooker on 1 December 2018
12 Feb 2019 CH01 Director's details changed for Mr Robert Baker on 1 December 2018
04 Dec 2018 AP03 Appointment of Mrs Tracy Marion O'toole as a secretary on 1 December 2018
04 Dec 2018 AD01 Registered office address changed from 31 Holly Road St. Marys Bay Romney Marsh Kent TN29 0XB to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 4 December 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
14 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with updates
14 Nov 2018 TM01 Termination of appointment of Nigel Stafford Butler as a director on 27 October 2018
14 Nov 2018 AP01 Appointment of Mr Lee Brooker as a director on 27 October 2018
14 Nov 2018 TM01 Termination of appointment of Lynne Gail Gammon as a director on 27 October 2018
14 Nov 2018 AP01 Appointment of Mr Robert Baker as a director on 27 October 2018
12 Feb 2018 AA Unaudited abridged accounts made up to 23 June 2017
24 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 23 June 2016
22 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
14 Nov 2015 AA Total exemption small company accounts made up to 23 June 2015
30 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 46
12 Jan 2015 AA Total exemption full accounts made up to 23 June 2014
23 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 46
05 Apr 2014 AP01 Appointment of Mrs Lynne Gail Gammon as a director
05 Apr 2014 AP01 Appointment of Mrs Shirley Villiers as a director