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CLOSE GRANGER GRAY & WILKIN CONSULTANCY LIMITED

Company number 02754571

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2024	PSC02	Notification of Ljc Architectural Design Limited as a person with significant control on 10 September 2024	View PDF Notification of Ljc Architectural Design Limited as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC07	Cessation of Geoffrey Hodgson as a person with significant control on 10 September 2024	View PDF Cessation of Geoffrey Hodgson as a person with significant control on 10 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC07	Cessation of Jeffrey George Granger as a person with significant control on 10 September 2024	View PDF Cessation of Jeffrey George Granger as a person with significant control on 10 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Mr Jordan David Mcauley as a director on 10 September 2024	View PDF Appointment of Mr Jordan David Mcauley as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 12	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 12 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	PSC07	Cessation of Timothy David Close as a person with significant control on 1 September 2019	View PDF Cessation of Timothy David Close as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	SH06	Cancellation of shares. Statement of capital on 10 July 2017 GBP 6	View PDF Cancellation of shares. Statement of capital on 10 July 2017 GBP 6 - link opens in a new window - 6 pages (6 pages)
28 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 5 pages (5 pages)

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CLOSE GRANGER GRAY & WILKIN CONSULTANCY LIMITED

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