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GRANTOCK LIMITED

Company number 03514514

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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)
06 Apr 2017 TM01 Termination of appointment of John Howard Strutt as a director on 4 April 2017
06 Apr 2017 TM02 Termination of appointment of John Howard Strutt as a secretary on 4 April 2017
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
21 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 4 April 2016
23 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 4 April 2015
23 Sep 2015 CH01 Director's details changed for Lynn Frances Strutt on 22 September 2015
22 Sep 2015 CH01 Director's details changed for Lynn Frances Strutt on 22 September 2015
22 Sep 2015 CH01 Director's details changed for Mr John Howard Strutt on 22 September 2015
22 Sep 2015 CH01 Director's details changed for Tony Leonard Nelson on 22 September 2015
22 Sep 2015 CH03 Secretary's details changed for Mr John Howard Strutt on 22 September 2015
03 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 4 April 2014
24 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 4 April 2013
20 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 4 April 2012
29 Mar 2012 AD01 Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 29 March 2012
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 4 April 2011
23 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 4 April 2010
25 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
12 Dec 2009 AA Total exemption small company accounts made up to 4 April 2009