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GRANT SERVICES LIMITED

Company number 03110723

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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)
09 Nov 2017 CH01 Director's details changed for Ulla Britt Viola Rees on 9 November 2017
09 Nov 2017 CH03 Secretary's details changed for Simon Tidder on 9 November 2017
09 Nov 2017 PSC04 Change of details for Mr Byron John Rees as a person with significant control on 9 November 2017
17 Aug 2017 MR01 Registration of charge 031107230004, created on 16 August 2017
21 Mar 2017 AD01 Registered office address changed from Unit 1 Brookside Colne Way Inustrial Estate Watford Herts WD24 7QJ to Unit 1 Brookside Colne Way Industrial Estate Watford Herts WD24 7QJ on 21 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AD01 Registered office address changed from C/O Diverset Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 18 November 2013
05 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
05 Nov 2013 AD01 Registered office address changed from C/O C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom on 5 November 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Apr 2010 AD01 Registered office address changed from Monument House 215 March Road Pinner Middlesex HA5 5NE on 22 April 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders