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GRANVILLES ESTATES LIMITED

Company number 05239547

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	TM02	Termination of appointment of Lubna Kausher Afghan as a secretary on 25 January 2024	View PDF Termination of appointment of Lubna Kausher Afghan as a secretary on 25 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC04	Change of details for Mr Martin Hugh Dixon as a person with significant control on 11 October 2023	View PDF Change of details for Mr Martin Hugh Dixon as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC07	Cessation of Lubna Kausher Afghan as a person with significant control on 11 October 2023	View PDF Cessation of Lubna Kausher Afghan as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC04	Change of details for Mr Barry Michael Klieff as a person with significant control on 11 October 2023	View PDF Change of details for Mr Barry Michael Klieff as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC01	Notification of Barry Michael Klieff as a person with significant control on 11 October 2023	View PDF Notification of Barry Michael Klieff as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC01	Notification of Martin Hugh Dixon as a person with significant control on 11 October 2023	View PDF Notification of Martin Hugh Dixon as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AP01	Appointment of Mr Barry Michael Klieff as a director on 11 October 2023	View PDF Appointment of Mr Barry Michael Klieff as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Martin Hugh Dixon as a director on 11 October 2023	View PDF Appointment of Mr Martin Hugh Dixon as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AD01	Registered office address changed from 4 Acre Lane London SW2 5SG England to 465 Norwood Road London SE27 9DJ on 11 October 2023	View PDF Registered office address changed from 4 Acre Lane London SW2 5SG England to 465 Norwood Road London SE27 9DJ on 11 October 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AD01	Registered office address changed from 399 Coldharbour Lane London SW9 8LQ England to 4 Acre Lane London SW2 5SG on 19 December 2018	View PDF Registered office address changed from 399 Coldharbour Lane London SW9 8LQ England to 4 Acre Lane London SW2 5SG on 19 December 2018 - link opens in a new window - 1 page (1 page)

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GRANVILLES ESTATES LIMITED

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