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GRANDPAR LIMITED

Company number 06342726

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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)
17 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 25
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 25
18 Sep 2014 TM01 Termination of appointment of Norman Mark as a director on 14 August 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 25
20 Aug 2013 AP01 Appointment of Mr Norman Mark as a director
15 Aug 2013 AD01 Registered office address changed from C/O Christine Branagh Flat 28 Royal View 80 Grand Parade Brighton BN2 9JA England on 15 August 2013
15 Aug 2013 TM01 Termination of appointment of Stephen Grant as a director
21 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
06 Mar 2012 AD01 Registered office address changed from C/O C/O Paul Lewis Flat 16 Royal View 80 Grand Parade Brighton BN2 9JA England on 6 March 2012
05 Mar 2012 TM01 Termination of appointment of Paul Lewis as a director
24 Aug 2011 AP01 Appointment of Mr Christopher Mckenna as a director
24 Aug 2011 AP01 Appointment of Mrs Christine Mary Branagh as a director
24 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
24 Aug 2011 CH01 Director's details changed for Mr Stephen Martin Grant on 20 August 2011
28 Jul 2011 AD01 Registered office address changed from C/O C/O Stephen Grant Flat 25 Royal View 80 Grand Parade Brighton BN2 9JA on 28 July 2011
20 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
06 Apr 2011 TM02 Termination of appointment of William Gane as a secretary
06 Apr 2011 TM01 Termination of appointment of Sarah Hitchings as a director