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GRANTBALL LIMITED

Company number 05405474

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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)
01 Aug 2017 PSC02 Notification of Lightyear Estates Holdings Limited as a person with significant control on 25 July 2017
01 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 1 August 2017
09 May 2017 AA Total exemption full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
02 Jun 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
03 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
02 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
13 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
26 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
30 Mar 2012 AR01 Annual return made up to 29 March 2011 with full list of shareholders
30 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
30 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
08 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
08 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
28 Apr 2011 CH01 Director's details changed for Mr. William Kenneth Procter on 30 March 2010
20 Apr 2011 AP01 Appointment of Mr Christopher Charles Mcgill as a director
07 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director
02 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
18 Aug 2010 TM01 Termination of appointment of Christopher Mcgill as a director
23 Jul 2010 AP01 Appointment of Ian Rapley as a director