JAMES GRANT RIGHTS LIMITED

Company number 05972389

Date	Type	Description	View / Download
08 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
12 Dec 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
24 Oct 2019	PSC05	Change of details for James Grant Holdings Limited as a person with significant control on 2 October 2018	(2 pages)
22 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(4 pages)
11 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 August 2018	(8 pages)
11 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(38 pages)
11 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(1 page)
11 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)
01 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
01 Nov 2018	PSC05	Change of details for James Grant Holdings Limited as a person with significant control on 1 November 2018	(2 pages)
10 Oct 2018	AD01	Registered office address changed from 19 Portland Place London W1B 1PX England to 180 Great Portland Street London W1W 5QZ on 10 October 2018	(2 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office address 28/09/2018	(1 page)
03 Oct 2018	MR04	Satisfaction of charge 059723890001 in full	(4 pages)
08 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(8 pages)
08 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17	(39 pages)
08 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17	(1 page)
08 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	(3 pages)
29 Nov 2017	CH03	Secretary's details changed for Mr Darren John Worsley on 26 July 2017	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
07 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 August 2016	(8 pages)
07 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16	(35 pages)
07 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16	(35 pages)
19 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Aug 2017	AD01	Registered office address changed from 94 Strand on the Green London W4 3NN to 19 Portland Place London W1B 1PX on 2 August 2017	(1 page)

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