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S GRANTHAM LIMITED

Company number 04916569

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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)
08 Aug 2024 AA Micro company accounts made up to 31 January 2024
28 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
08 Sep 2023 AA Micro company accounts made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with updates
18 Jan 2023 PSC04 Change of details for Mr Ian Baker as a person with significant control on 30 November 2022
18 Jan 2023 PSC07 Cessation of Alan Lord as a person with significant control on 30 November 2022
17 Jan 2023 TM01 Termination of appointment of Alan Lord as a director on 30 November 2022
01 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
28 Jun 2022 AA Micro company accounts made up to 31 January 2022
04 Oct 2021 AA Micro company accounts made up to 31 January 2021
31 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
23 Oct 2020 AA Micro company accounts made up to 31 January 2020
15 Oct 2020 CS01 Confirmation statement made on 25 August 2020 with updates
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 103
09 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
27 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2020 CC04 Statement of company's objects
24 Jan 2020 SH10 Particulars of variation of rights attached to shares
19 Sep 2019 AA Micro company accounts made up to 31 January 2019
19 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
17 Jun 2019 CH03 Secretary's details changed for Sharon Elizabeth Baker on 9 May 2019
14 Jun 2019 AD01 Registered office address changed from 26 South Saint Marys Gate Grimsby N E Lincolnshire DN31 1LW to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 14 June 2019
04 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
06 Aug 2018 AA Micro company accounts made up to 31 January 2018
24 Oct 2017 AA Micro company accounts made up to 31 January 2017