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GRANDSEAL LIMITED

Company number 04040781

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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 Aug 2017	CH01	Director's details changed for Mr Benjamin James Bourne on 1 April 2017	View PDF Director's details changed for Mr Benjamin James Bourne on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	CH01	Director's details changed for Mr Benjamin James Bourne on 1 April 2017	View PDF Director's details changed for Mr Benjamin James Bourne on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	CH01	Director's details changed for Mr Benjamin James Bourne on 1 April 2017	View PDF Director's details changed for Mr Benjamin James Bourne on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	MR01	Registration of charge 040407810009, created on 4 August 2016	View PDF Registration of charge 040407810009, created on 4 August 2016 - link opens in a new window - 18 pages (18 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
01 Jul 2016	AD01	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 1 July 2016	View PDF Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 1 July 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	CH01	Director's details changed for Mr Benjamin James Bourne on 1 July 2016	View PDF Director's details changed for Mr Benjamin James Bourne on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Apr 2016	MR01	Registration of charge 040407810008, created on 18 April 2016	View PDF Registration of charge 040407810008, created on 18 April 2016 - link opens in a new window - 62 pages (62 pages)
15 Apr 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
10 Dec 2014	MR01	Registration of charge 040407810007, created on 9 December 2014	View PDF Registration of charge 040407810007, created on 9 December 2014 - link opens in a new window - 53 pages (53 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
12 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AP01	Appointment of Mr Benjamin James Bourne as a director	View PDF Appointment of Mr Benjamin James Bourne as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	TM01	Termination of appointment of Timothy Flanagan as a director	View PDF Termination of appointment of Timothy Flanagan as a director - link opens in a new window - 1 page (1 page)
02 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

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GRANDSEAL LIMITED

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