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GRANT LIMITED

Company number 04134851

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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)
19 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
17 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
30 Jan 2023 AA Unaudited abridged accounts made up to 31 January 2022
20 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
20 Jan 2023 PSC05 Change of details for N G Consultancy North West Ltd as a person with significant control on 26 September 2019
31 Jan 2022 AA Unaudited abridged accounts made up to 31 January 2021
13 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
10 Aug 2021 CH01 Director's details changed for Mr Nicky James Gordon on 1 September 2019
11 Feb 2021 AA Unaudited abridged accounts made up to 31 January 2020
02 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
26 Jan 2021 PSC07 Cessation of Lyon Leisure as a person with significant control on 13 November 2019
20 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
20 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
24 Jan 2019 TM01 Termination of appointment of Mark Walker as a director on 15 January 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
18 Jul 2018 TM02 Termination of appointment of Roger James Chamberlain as a secretary on 30 June 2018
18 Jul 2018 TM01 Termination of appointment of George Bernard Edwick Chamberlain as a director on 30 June 2018
18 Jul 2018 TM01 Termination of appointment of Charles Frank Gunary Chamberlain as a director on 30 June 2018
18 Jul 2018 TM01 Termination of appointment of Roger James Chamberlain as a director on 30 June 2018
20 Jun 2018 TM01 Termination of appointment of Alistair Nelson as a director on 31 May 2018
20 Jun 2018 TM01 Termination of appointment of Alistair Nelson as a director on 31 May 2018
04 May 2018 AP01 Appointment of Mr Alistair Nelson as a director on 3 May 2018
04 May 2018 AP01 Appointment of Mr George Bernard Edwick Chamberlain as a director on 3 May 2018