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GRAMMONT PROPERTIES LIMITED

Company number 04325501

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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 Aug 2018 MR01 Registration of charge 043255010113, created on 3 August 2018
10 May 2018 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Acre House 11/15 William Road London NW1 3ER on 10 May 2018
19 Feb 2018 MR01 Registration of charge 043255010112, created on 14 February 2018
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
30 Nov 2016 MR01 Registration of charge 043255010111, created on 24 November 2016
09 Oct 2016 AA Accounts for a small company made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
09 Aug 2016 MR01 Registration of charge 043255010110, created on 5 August 2016
24 Nov 2015 MA Memorandum and Articles of Association
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re two seperate term loan facilities 29/09/2015
12 Oct 2015 MR01 Registration of charge 043255010108, created on 30 September 2015
12 Oct 2015 MR01 Registration of charge 043255010109, created on 30 September 2015
08 Oct 2015 MR01 Registration of charge 043255010106, created on 30 September 2015
08 Oct 2015 MR01 Registration of charge 043255010107, created on 30 September 2015
03 Oct 2015 AA Accounts for a small company made up to 31 March 2015
03 Oct 2015 MR04 Satisfaction of charge 7 in full
03 Oct 2015 MR04 Satisfaction of charge 4 in full
03 Oct 2015 MR04 Satisfaction of charge 14 in full
03 Oct 2015 MR04 Satisfaction of charge 8 in full
03 Oct 2015 MR04 Satisfaction of charge 6 in full
03 Oct 2015 MR04 Satisfaction of charge 11 in full
03 Oct 2015 MR04 Satisfaction of charge 1 in full
03 Oct 2015 MR04 Satisfaction of charge 5 in full
03 Oct 2015 MR04 Satisfaction of charge 10 in full