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GRAND LODGE PUBLICATIONS LIMITED

Company number 04890207

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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 Mar 2020 TM01 Termination of appointment of John Graham Russell Rudd as a director on 16 April 2019
11 Mar 2020 TM01 Termination of appointment of Raymond Reed as a director on 16 April 2019
11 Mar 2020 TM01 Termination of appointment of Robin Edward Furber as a director on 16 April 2019
11 Mar 2020 PSC07 Cessation of Geoffrey Gordon Dearing as a person with significant control on 31 December 2018
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
22 Jun 2018 PSC01 Notification of Geoffrey Gordon Dearing as a person with significant control on 1 April 2018
12 Feb 2018 TM02 Termination of appointment of Albert Light as a secretary on 10 May 2017
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
14 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AP03 Appointment of Mr Albert Light as a secretary on 3 June 2015
11 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 TM02 Termination of appointment of Nicola Graham-Adriani as a secretary on 3 June 2015
10 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
10 Sep 2013 AD01 Registered office address changed from Freemasons' Hall 60 Great Queen Street London Greater London WC2B 5AZ on 10 September 2013
24 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011