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THE GRAND MANAGEMENT COMPANY LIMITED

Company number 03538702

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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)
18 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Mar 2018 AP01 Appointment of Dr James Milton Kraft as a director on 5 March 2018
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Sep 2017 TM01 Termination of appointment of Christopher Cassidy as a director on 14 September 2017
16 Feb 2017 AP01 Appointment of Stuart John Chandler as a director on 16 February 2017
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 460
27 Jul 2015 CH04 Secretary's details changed for Revolution Property Management Ltd on 9 July 2015
16 Jul 2015 AD01 Registered office address changed from Revolution Property Management Ltd 1st Floor 121 Princess Street Manchester M1 7AG to C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA on 16 July 2015
20 May 2015 AP01 Appointment of Mr John Raymond Dash as a director on 20 May 2015
19 Dec 2014 MA Memorandum and Articles of Association
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2014 AP01 Appointment of Mr Corrado Augusto Valle as a director on 1 December 2014
21 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 460
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 TM01 Termination of appointment of Lee Jonathan Baylis as a director on 14 July 2014
28 Feb 2014 TM01 Termination of appointment of Elizabeth Hartley as a director
17 Jan 2014 AP01 Appointment of Mr Robert Darby as a director
15 Jan 2014 AP04 Appointment of Revolution Property Management Ltd as a secretary
15 Jan 2014 AD01 Registered office address changed from C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR on 15 January 2014
15 Jan 2014 TM02 Termination of appointment of Ian Magenis as a secretary
09 Jan 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 460