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GRAM CALEDON RESOURCES LIMITED

Company number 03993115

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
22 May 2024 AD02 Register inspection address has been changed from Old Ouseleys School Lane Wargrave Reading RG10 8AA England to 26a Clarendon Gardens London W9 1AZ
08 Dec 2023 AA Accounts for a small company made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
02 Oct 2022 AA Accounts for a small company made up to 31 December 2021
30 Aug 2022 AD02 Register inspection address has been changed from C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU England to Old Ouseleys School Lane Wargrave Reading RG10 8AA
31 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
31 May 2022 PSC06 Change of details for Guangdong Rising Asset Management Co. Ltd as a person with significant control on 1 March 2021
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
10 Jan 2021 AA Accounts for a small company made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Aug 2019 AAMD Amended accounts for a small company made up to 31 December 2017
24 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
16 Oct 2018 CH01 Director's details changed for Shenbo Liu on 15 October 2018
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
07 Nov 2017 AA Full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
03 May 2017 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 3 May 2017
13 Feb 2017 CH01 Director's details changed for Shenbo Liu on 3 February 2017
21 Dec 2016 AA Full accounts made up to 31 December 2015
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association