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GRANTBOURNE FREEHOLDERS LIMITED

Company number 03389578

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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 May 2019 TM01 Termination of appointment of Peter Readings as a director on 10 December 2018
23 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 AP01 Appointment of Ms Jennifer Evelyn Stratford as a director on 25 October 2016
11 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with updates
11 Aug 2017 PSC08 Notification of a person with significant control statement
11 Aug 2017 PSC07 Cessation of Peter George Halls-Dickerson as a person with significant control on 2 July 2016
10 Aug 2017 TM01 Termination of appointment of Kathleen Mary Lowes as a director on 25 October 2016
23 May 2017 AD01 Registered office address changed from 60 High Street Chobham Surrey GU24 8AA to Knoll House Knoll Road Camberley Surrey GU15 3SY on 23 May 2017
18 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-21
18 May 2017 CONNOT Change of name notice
08 Sep 2016 CS01 Confirmation statement made on 1 July 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AP03 Appointment of Mr Peter George Halls-Dickerson as a secretary on 1 November 2015
04 Dec 2015 TM02 Termination of appointment of Keith Frederick Mcculough as a secretary on 1 November 2015
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 9
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 9
22 Jun 2015 AP01 Appointment of Mr Bartlomiej Klimczak as a director on 1 September 2014
19 May 2015 AP03 Appointment of Mr Keith Frederick Mcculough as a secretary on 11 May 2015
19 May 2015 TM02 Termination of appointment of Colin Francis Bentall as a secretary on 11 May 2015
28 Nov 2014 AD01 Registered office address changed from 6 Grantbourne Castle Grove Road Chobham Woking Surrey GU24 8EF England to 60 High Street Chobham Surrey GU24 8AA on 28 November 2014
27 Nov 2014 AP03 Appointment of Mr Colin Francis Bentall as a secretary on 26 November 2014
27 Nov 2014 TM02 Termination of appointment of Carol Lesley Bishop as a secretary on 26 November 2014