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GRAND PARADE LIMITED

Company number 05914860

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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)
20 Dec 2018 AA Full accounts made up to 26 December 2017
19 Dec 2018 TM01 Termination of appointment of Luke Amos Thomas as a director on 19 December 2018
19 Dec 2018 AP01 Appointment of Balbir Kelly-Bisla as a director on 19 December 2018
19 Dec 2018 TM02 Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018
19 Dec 2018 AP03 Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018
25 Sep 2018 AP03 Appointment of Luke Amos Thomas as a secretary on 17 September 2018
17 Sep 2018 TM02 Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
16 Apr 2018 AP01 Appointment of Mrs Claire Margaret Pape as a director on 16 April 2018
16 Apr 2018 TM01 Termination of appointment of Philip Hedley Bowcock as a director on 16 April 2018
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
17 Aug 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
28 Jun 2017 AP01 Appointment of Mr Paul Durkan as a director on 14 June 2017
28 Jun 2017 TM01 Termination of appointment of Kevin O'connor as a director on 14 June 2017
04 May 2017 AA Unaudited abridged accounts made up to 31 July 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 July 2016
12 Sep 2016 AP03 Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
12 Sep 2016 TM02 Termination of appointment of Dennis Read as a secretary on 7 September 2016
30 Aug 2016 AP03 Appointment of Dennis Read as a secretary on 1 August 2016
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
24 Aug 2016 CH01 Director's details changed for Mr Kevin O'connor on 24 August 2016
04 Aug 2016 AP01 Appointment of Mr Kevin O'connor as a director on 1 August 2016
03 Aug 2016 AP01 Appointment of Mr Luke Amos Thomas as a director on 1 August 2016
03 Aug 2016 AP01 Appointment of Mr Philip Hedley Bowcock as a director on 1 August 2016