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GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED

Company number 04295332

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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)
11 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2024 DS01 Application to strike the company off the register
16 Nov 2023 SH19 Statement of capital on 16 November 2023
  • GBP 1
16 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2023 SH20 Statement by Directors
16 Nov 2023 CAP-SS Solvency Statement dated 31/10/23
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2023 PSC05 Change of details for Grantchester Limited as a person with significant control on 16 January 2023
05 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
07 Jun 2023 TM01 Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023
24 May 2023 TM01 Termination of appointment of Paul Justin Denby as a director on 28 April 2023
23 May 2023 DS02 Withdraw the company strike off application
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2023 DS01 Application to strike the company off the register
13 Mar 2023 MR04 Satisfaction of charge 2 in full
17 Jan 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
16 Jan 2023 AD01 Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
23 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
23 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
23 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
28 Feb 2022 AP01 Appointment of Mr Dominic Page as a director on 15 February 2022
28 Feb 2022 TM01 Termination of appointment of Abigail Dunning as a director on 15 February 2022