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GRAND HOLDINGS LIMITED

Company number 04289841

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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)
15 Sep 2017 PSC04 Change of details for Mr Andrew Philip Howe as a person with significant control on 15 September 2017
03 Aug 2017 MR01 Registration of charge 042898410015, created on 28 July 2017
06 Jun 2017 MR01 Registration of charge 042898410014, created on 6 June 2017
25 May 2017 MR04 Satisfaction of charge 5 in full
25 May 2017 MR04 Satisfaction of charge 8 in full
03 Apr 2017 MR04 Satisfaction of charge 1 in full
03 Apr 2017 MR04 Satisfaction of charge 10 in full
04 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Apr 2016 MR04 Satisfaction of charge 042898410013 in full
07 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10
24 Feb 2015 MR01 Registration of charge 042898410013, created on 9 February 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10
22 Sep 2014 CH01 Director's details changed for Mr Graham Parrett on 22 September 2014
22 Sep 2014 CH03 Secretary's details changed for Mr Andrew Philip Howe on 22 September 2014
22 Sep 2014 CH01 Director's details changed for Mr Andrew Philip Howe on 22 September 2014
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 10
12 Feb 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011