GRANDIOSE LIMITED

Company number 05741877

Date	Type	Description	View / Download
22 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
09 Jun 2016	AP01	Appointment of Emmanuelle Erna Guicharnaud as a director on 31 May 2016	(3 pages)
13 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	(4 pages)
13 Apr 2016	CH04	Secretary's details changed for Newhaven Limited on 15 August 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(4 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
19 Feb 2015	AP01	Appointment of Ms Johanna Elisabeth Birgit Rosenborg as a director on 19 February 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Nicholas St Clair Morgan as a director on 19 February 2015	(1 page)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
09 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	(5 pages)
19 Feb 2014	AD01	Registered office address changed from 35 Soho Square London W1D 3QX on 19 February 2014	(1 page)
11 Jul 2013	AAMD	Amended accounts made up to 31 December 2012	(5 pages)
20 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(5 pages)
14 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Nov 2012	CH02	Director's details changed for Newhaven Nominees Limited on 15 November 2012	(2 pages)
19 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(5 pages)
19 Mar 2012	CH02	Director's details changed for Newhaven Nominees Limited on 12 December 2011	(2 pages)
19 Mar 2012	CH04	Secretary's details changed for Newhaven Limited on 15 June 2010	(2 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
24 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
01 Jun 2011	AP01	Appointment of Nicholas St Clair Morgan as a director	(3 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
17 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(14 pages)
16 Jun 2010	CH04	Secretary's details changed	(3 pages)