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GRANDVILLA LIMITED

Company number 04950583

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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)
03 Jul 2020 MR04 Satisfaction of charge 3 in full
03 Jul 2020 MR04 Satisfaction of charge 049505830007 in full
03 Jul 2020 MR04 Satisfaction of charge 049505830008 in full
10 Dec 2019 AD01 Registered office address changed from Broadfans Barn Cherry Street Duton Hill Dunmow CM6 2EE England to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 10 December 2019
12 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
22 Oct 2019 AA01 Current accounting period extended from 29 September 2019 to 31 December 2019
17 Oct 2019 AA Total exemption full accounts made up to 29 September 2018
14 Aug 2019 MR01 Registration of charge 049505830011, created on 5 August 2019
31 Jan 2019 CS01 Confirmation statement made on 3 November 2018 with no updates
31 Jan 2019 AD01 Registered office address changed from 2 Elliot Drive Springwood Industrial Estate Braintree Essex CM7 2GD to Broadfans Barn Cherry Street Duton Hill Dunmow CM6 2EE on 31 January 2019
30 Jan 2019 TM02 Termination of appointment of Gavin Ashley Mann as a secretary on 14 January 2018
08 Nov 2018 AA Accounts for a small company made up to 29 September 2017
06 Sep 2018 MR01 Registration of charge 049505830010, created on 30 August 2018
30 Aug 2018 MR01 Registration of charge 049505830009, created on 28 August 2018
09 Aug 2018 MR04 Satisfaction of charge 049505830006 in full
09 Aug 2018 MR04 Satisfaction of charge 2 in full
09 Aug 2018 MR04 Satisfaction of charge 049505830005 in full
17 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
23 Aug 2017 MR01 Registration of charge 049505830008, created on 16 August 2017
07 Apr 2017 AA Accounts for a small company made up to 29 September 2016
30 Jan 2017 AA Full accounts made up to 29 September 2015
24 Jan 2017 CS01 Confirmation statement made on 3 November 2016 with updates
09 Nov 2016 MR01 Registration of charge 049505830007, created on 20 October 2016
30 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
22 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1