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GRANTLEASE LIMITED

Company number 03513414

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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)
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
08 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
06 Jan 2016 TM02 Termination of appointment of Alice Dougall as a secretary on 29 April 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
16 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Oct 2012 AD01 Registered office address changed from Unit 5 Old Rowney Farm Shefford Bedfordshire SG17 5QH on 22 October 2012
19 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
13 Apr 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for David Morton Spence Dougall on 19 February 2010
13 Apr 2010 CH03 Secretary's details changed for Alice Dougall on 19 February 2010
13 Apr 2010 CH01 Director's details changed for David Spence Dougall on 19 February 2010
09 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
06 May 2009 88(3) Particulars of contract relating to shares
06 May 2009 88(2) Capitals not rolled up
06 May 2009 88(2) Capitals not rolled up