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GRANVILLE PLACE PROPERTIES LIMITED

Company number 04216427

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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)
13 Oct 2017 AP01 Appointment of Mr Sam Tincey as a director on 12 June 2017
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 91
08 Mar 2016 AP01 Appointment of Mohamed Ahsan Mansoor as a director on 1 January 2016
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AP01 Appointment of Mrs Maria Grace Jordan as a director on 10 July 2015
15 Jul 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 91
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2014 TM01 Termination of appointment of Alexander Lattaruli Stender as a director on 21 August 2014
16 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 91
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2011 AP01 Appointment of Jianxin Zhang as a director
13 Jul 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
12 May 2011 TM01 Termination of appointment of Chun Faan as a director
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
28 May 2010 CH04 Secretary's details changed for Page Registrars Limited on 14 May 2010
28 May 2010 CH01 Director's details changed for Chun Woon (Ringlo) Faan on 14 May 2010
28 May 2010 CH01 Director's details changed for Alexander Lattaruli Stender on 14 May 2010