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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)
24 Sep 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 CH01 Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015
24 Jun 2015 CH01 Director's details changed for Mr Warren Stuart Austin on 1 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Andrew John Berger-North on 1 June 2015
03 Jun 2015 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
02 Jun 2015 AD01 Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015
10 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
30 May 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 AP01 Appointment of Mr Warren Stuart Austin as a director
20 Mar 2014 TM01 Termination of appointment of Andrew Thomson as a director
22 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
08 Aug 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AP01 Appointment of Mr Richard Geoffrey Shaw as a director
18 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Lawrence Hutchings as a director
07 Aug 2012 AA Full accounts made up to 31 December 2011
17 Oct 2011 TM01 Termination of appointment of Nicholas Hardie as a director
11 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
10 Oct 2011 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary
10 Oct 2011 TM02 Termination of appointment of Stuart Haydon as a secretary
01 Aug 2011 TM01 Termination of appointment of Martin Jepson as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 CH01 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010