- Company Overview for THIRTY NINE GRATTON ROAD LIMITED (05111374)
- Filing history for THIRTY NINE GRATTON ROAD LIMITED (05111374)
- People for THIRTY NINE GRATTON ROAD LIMITED (05111374)
- More for THIRTY NINE GRATTON ROAD LIMITED (05111374)
| 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 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
| 21 Dec 2023 | AA | Micro company accounts made up to 30 April 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 17 Nov 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 05 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with updates | |
| 05 Apr 2022 | AP01 | Appointment of Mr William Francois De Peyrecave as a director on 31 March 2022 | |
| 17 Dec 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 04 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with updates | |
| 13 Nov 2020 | AP03 | Appointment of Mr Nigel Douglas Cross as a secretary on 13 November 2020 | |
| 13 Nov 2020 | TM01 | Termination of appointment of Desmond John Austin as a director on 13 November 2020 | |
| 13 Nov 2020 | TM02 | Termination of appointment of Desmond John Austin as a secretary on 13 November 2020 | |
| 13 Nov 2020 | AD01 | Registered office address changed from 9 Falkland House Marloes Road London W8 5LF to The Office Tps Estates Management Ltd Gunsfield Lodge Compton Drive, Romsey Hampshire SO51 6ES on 13 November 2020 | |
| 10 Jun 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 27 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
| 24 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 14 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
| 20 Nov 2018 | AA | Micro company accounts made up to 30 April 2018 | |
| 09 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with updates | |
| 13 Nov 2017 | AA | Micro company accounts made up to 30 April 2017 | |
| 24 Sep 2017 | TM01 | Termination of appointment of Nicola Anna Tait as a director on 14 September 2017 | |
| 04 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
| 04 May 2017 | CH01 | Director's details changed for Ms Katherine Louise Denney on 1 July 2016 | |
| 30 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 04 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
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| 14 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 |