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GRANTUS LIMITED

Company number 05275662

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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)
04 Dec 2024	PSC05	Change of details for Speciality Produce Limited as a person with significant control on 18 May 2023	View PDF Change of details for Speciality Produce Limited as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Apr 2024	AP03	Appointment of Miss Haneczka Alexandra Woods as a secretary on 6 March 2024	View PDF Appointment of Miss Haneczka Alexandra Woods as a secretary on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jun 2023	AP01	Appointment of Mr Stuart William Piccaver as a director on 18 May 2023	View PDF Appointment of Mr Stuart William Piccaver as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Edward Frank Vivian Perrott as a director on 18 May 2023	View PDF Appointment of Mr Edward Frank Vivian Perrott as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC02	Notification of Speciality Produce Limited as a person with significant control on 18 May 2023	View PDF Notification of Speciality Produce Limited as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC07	Cessation of Charles Anthony Woods as a person with significant control on 18 May 2023	View PDF Cessation of Charles Anthony Woods as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	PSC07	Cessation of Alexandra Woods as a person with significant control on 18 May 2023	View PDF Cessation of Alexandra Woods as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AD01	Registered office address changed from 1 - 4 London Road Spalding Lincs PE11 2TA to 1-2 North End Swineshead Boston PE20 3LR on 1 June 2023	View PDF Registered office address changed from 1 - 4 London Road Spalding Lincs PE11 2TA to 1-2 North End Swineshead Boston PE20 3LR on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Alexandra Woods as a director on 18 May 2023	View PDF Termination of appointment of Alexandra Woods as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM02	Termination of appointment of Alexandra Woods as a secretary on 18 May 2023	View PDF Termination of appointment of Alexandra Woods as a secretary on 18 May 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	CH01	Director's details changed for Mr Charles Anthony Woods on 16 October 2018	View PDF Director's details changed for Mr Charles Anthony Woods on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	CH01	Director's details changed for Mrs Alexandra Woods on 16 October 2018	View PDF Director's details changed for Mrs Alexandra Woods on 16 October 2018 - link opens in a new window - 2 pages (2 pages)

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GRANTUS LIMITED

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