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GRANTS YARD MANAGEMENT LIMITED

Company number 04517010

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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)
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
20 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
28 Jun 2017 PSC08 Notification of a person with significant control statement
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
01 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 TM01 Termination of appointment of Colin George Wright as a director on 16 August 2016
18 Aug 2016 TM01 Termination of appointment of Ralph Charles Jones as a director on 16 August 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 175
16 Jun 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
16 Jun 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
13 Oct 2015 TM01 Termination of appointment of Frederick Alan Carr as a director on 13 October 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 175
24 Aug 2015 CH01 Director's details changed for Mr Ralph Charles Jones on 24 August 2015
24 Aug 2015 CH01 Director's details changed for Colin George Wright on 24 August 2015
11 Feb 2015 AD01 Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 February 2015
14 Jan 2015 TM02 Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015
14 Jan 2015 AP04 Appointment of United Company Secretaries as a secretary on 1 January 2015
13 Jan 2015 AD01 Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015
17 Dec 2014 AD01 Registered office address changed from Cotswold Property Management the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014