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GRANVILLE POINT MANAGEMENT LIMITED

Company number 06427065

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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)
23 Nov 2020 CH01 Director's details changed for Mr Michael Edward Turner on 23 November 2020
19 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
15 Nov 2019 TM01 Termination of appointment of Bridgett Ann Purchase as a director on 15 November 2019
07 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
13 Sep 2018 TM01 Termination of appointment of Peter Frederick Jackman as a director on 7 September 2018
03 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
02 Apr 2018 AP01 Appointment of Mr Anthony Ernest Costin as a director on 31 March 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
02 Aug 2017 TM01 Termination of appointment of Roger Blake as a director on 31 July 2017
14 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 AP01 Appointment of Mr Benjamin Hugh Fitzwilliams as a director on 18 February 2017
22 Feb 2017 AP01 Appointment of Mr Michael Edward Turner as a director on 18 February 2017
07 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Dec 2015 AR01 Annual return made up to 5 December 2015 no member list
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 5 December 2014 no member list
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AP03 Appointment of Mrs Anne Thomas-Stafford as a secretary
02 Jan 2014 TM02 Termination of appointment of Stephen Brown as a secretary
02 Jan 2014 AD01 Registered office address changed from Arden Sunnyside Road Woolacombe Devon EX34 7DG on 2 January 2014
02 Jan 2014 AR01 Annual return made up to 5 December 2013 no member list
01 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012