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GRANVILLE PARK LIMITED

Company number 02585679

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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)
23 Aug 2017 AA01 Previous accounting period shortened from 25 December 2017 to 31 May 2017
17 Jul 2017 TM02 Termination of appointment of Sarah Jane Nutt as a secretary on 1 June 2017
17 Jul 2017 AP04 Appointment of Urban Owners Limited as a secretary on 1 June 2017
17 Jul 2017 AD01 Registered office address changed from 59a Granville Park London SE13 7DW England to Northchurch Business Centre C/O Urban Owners Limited 84 Queen Street Sheffield S1 2DW on 17 July 2017
11 May 2017 AP01 Appointment of Dr Karl David Bradshaw as a director on 30 April 2017
06 May 2017 TM01 Termination of appointment of Patrick Richard Rea as a director on 30 April 2017
18 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
17 Dec 2016 TM01 Termination of appointment of Ellerina Chi Jia Teo as a director on 8 December 2016
26 Jun 2016 AA Micro company accounts made up to 25 December 2015
12 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 4
16 May 2015 AP01 Appointment of Ms Ellerina Chi Jia Teo as a director on 20 April 2015
16 May 2015 AP01 Appointment of Mr Timothy Mark Grimshaw as a director on 20 April 2015
11 May 2015 AP03 Appointment of Ms Sarah Jane Nutt as a secretary on 20 April 2015
23 Apr 2015 TM01 Termination of appointment of Neil Alan Willmott as a director on 20 April 2015
16 Apr 2015 TM02 Termination of appointment of Neil Alan Willmott as a secretary on 16 April 2015
16 Apr 2015 AD01 Registered office address changed from 59B Granville Park London SE13 7DW to 59a Granville Park London SE13 7DW on 16 April 2015
14 Apr 2015 AA Micro company accounts made up to 25 December 2014
24 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 4
21 Oct 2014 AA Micro company accounts made up to 25 December 2013
13 May 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 4
12 Sep 2013 AA Total exemption full accounts made up to 25 December 2012
02 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
02 Mar 2013 AP01 Appointment of Ms Sarah Jane Nutt as a director
24 Sep 2012 AA Total exemption full accounts made up to 25 December 2011
11 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders