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GRANSDEN UK LIMITED

Company number 06746237

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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)
08 Dec 2024 TM01 Termination of appointment of Helen Veronica Sida Page as a director on 20 August 2024
22 Sep 2024 AA Micro company accounts made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 27 May 2024 with updates
25 Mar 2024 PSC04 Change of details for Mr Duncan Henry Potter as a person with significant control on 25 March 2024
31 Aug 2023 CERTNM Company name changed gransden packaging line products LIMITED\certificate issued on 31/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-30
27 Aug 2023 AA Micro company accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
06 Mar 2023 AD01 Registered office address changed from Compass House Chivers Way Histon Cambridge CB24 9AD to Framlingham Technology Centre Station Road Framlingham Woodbridge IP13 9EZ on 6 March 2023
08 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
03 Mar 2022 AA Micro company accounts made up to 31 December 2021
05 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
21 May 2020 AA Micro company accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
28 Jun 2017 AA Micro company accounts made up to 31 December 2016
23 Mar 2017 AP01 Appointment of Mrs Helen Sida as a director on 1 February 2017
07 Mar 2017 AP01 Appointment of Mrs Emma Jane Withers as a director on 1 December 2016
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
10 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015