- Company Overview for GRANTBOURNE FREEHOLDERS LIMITED (03389578)
- Filing history for GRANTBOURNE FREEHOLDERS LIMITED (03389578)
- People for GRANTBOURNE FREEHOLDERS LIMITED (03389578)
- More for GRANTBOURNE FREEHOLDERS LIMITED (03389578)
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) |
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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
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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
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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
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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 |