- Company Overview for GRANT NAYLOR PRODUCTIONS LIMITED (02468538)
- Filing history for GRANT NAYLOR PRODUCTIONS LIMITED (02468538)
- People for GRANT NAYLOR PRODUCTIONS LIMITED (02468538)
- More for GRANT NAYLOR PRODUCTIONS LIMITED (02468538)
| 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) |
|---|---|---|---|
| 14 Feb 2019 | AD01 | Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 February 2019 | |
| 04 Feb 2019 | AD01 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 4 February 2019 | |
| 23 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 26 Jul 2018 | AD01 | Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018 | |
| 25 Jan 2018 | CS01 | Confirmation statement made on 7 January 2018 with no updates | |
| 04 Jan 2018 | TM01 | Termination of appointment of Charles Edward Marshall Armitage as a director on 6 February 2017 | |
| 04 Jan 2018 | TM02 | Termination of appointment of Charles Edward Marshall Armitage as a secretary on 6 February 2017 | |
| 18 Oct 2017 | AP01 | Appointment of Mr Kevin Paul Jackson as a director on 17 October 2017 | |
| 16 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
| 08 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
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| 12 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 18 Feb 2015 | CH01 | Director's details changed for Douglas Naylor on 7 January 2015 | |
| 18 Feb 2015 | CH01 | Director's details changed for Robert Grant on 7 January 2015 | |
| 05 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Aug 2014 | AD01 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 19 Portland Place London W1B 1PX on 12 August 2014 | |
| 14 Jul 2014 | AP01 | Appointment of Lesley Jane Armitage as a director on 14 May 2014 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
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| 30 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders |