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GRANTS OF SHOREDITCH LIMITED

Company number 02770523

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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)
24 Nov 2016 CS01 Confirmation statement made on 30 June 2016 with updates
24 Nov 2016 CH01 Director's details changed for Lee Daniel O'connor on 10 November 2016
22 Nov 2016 AA Full accounts made up to 30 June 2016
26 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
23 Nov 2015 AP01 Appointment of Mr Michael Denyer as a director on 10 November 2015
23 Nov 2015 AP01 Appointment of Mr Jason Lee Plumstead as a director on 10 November 2015
14 Nov 2015 AA Full accounts made up to 30 June 2015
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
24 Nov 2014 CH01 Director's details changed for Lee Daniel O'connor on 1 January 2014
26 Sep 2014 AA Full accounts made up to 30 June 2014
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
16 Oct 2013 AA Full accounts made up to 30 June 2013
12 Oct 2013 MR04 Satisfaction of charge 5 in full
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
07 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
03 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Jun 2012 AA Full accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
19 Sep 2011 AD01 Registered office address changed from 18C Perseverance Works 25 Hackney Road London E2 7NX on 19 September 2011
15 Jul 2011 AA Accounts for a small company made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
21 Jun 2010 TM01 Termination of appointment of Joyce O'connor as a director
21 Jun 2010 TM02 Termination of appointment of Joyce O'connor as a secretary
16 Jun 2010 AA Full accounts made up to 31 December 2009