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GRANTS OF SHOREDITCH LIMITED

Company number 02770523

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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)
03 Jul 2024	PSC01	Notification of Michael Denyer as a person with significant control on 2 July 2024	View PDF Notification of Michael Denyer as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC04	Change of details for Mr Jason Plumstead as a person with significant control on 2 July 2024	View PDF Change of details for Mr Jason Plumstead as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC01	Notification of Jason Plumstead as a person with significant control on 2 July 2024	View PDF Notification of Jason Plumstead as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mr Mark Lydon on 30 June 2024	View PDF Director's details changed for Mr Mark Lydon on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Lee O'connor as a person with significant control on 2 July 2024	View PDF Cessation of Lee O'connor as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of Lee Daniel O'connor as a director on 30 June 2024	View PDF Termination of appointment of Lee Daniel O'connor as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Mark Lydon as a director on 30 June 2024	View PDF Appointment of Mr Mark Lydon as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
09 Feb 2023	AD01	Registered office address changed from Grant House 55 Tallon Road Hutton Essex CM13 1TG United Kingdom to Suite 4B the Hamilton Centre Rodney Way Chelmsford CM1 3BY on 9 February 2023	View PDF Registered office address changed from Grant House 55 Tallon Road Hutton Essex CM13 1TG United Kingdom to Suite 4B the Hamilton Centre Rodney Way Chelmsford CM1 3BY on 9 February 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
28 Feb 2022	AD01	Registered office address changed from Grant House Prospect Way Hutton Brentwood Essex CM13 1XD to Grant House 55 Tallon Road Hutton Essex CM13 1TG on 28 February 2022	View PDF Registered office address changed from Grant House Prospect Way Hutton Brentwood Essex CM13 1XD to Grant House 55 Tallon Road Hutton Essex CM13 1TG on 28 February 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
16 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 26 pages (26 pages)
04 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 25 pages (25 pages)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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GRANTS OF SHOREDITCH LIMITED

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