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GRAND PRIVE LIMITED

Company number 06819606

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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)
24 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
08 Oct 2024 PSC04 Change of details for Richard Trevor Bryan as a person with significant control on 8 October 2024
26 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
13 Feb 2024 TM02 Termination of appointment of Nigel William Humphreys Davies as a secretary on 9 February 2024
13 Feb 2024 AP03 Appointment of Mr Ivor Scott Dunbar as a secretary on 9 February 2024
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
19 Oct 2023 CH01 Director's details changed for Mr Rik Bryan on 19 October 2023
19 Oct 2023 CH01 Director's details changed for Mr Ewan Warrender on 19 October 2023
19 Oct 2023 CH01 Director's details changed for Mr. Nigel William Humphreys Davies on 19 October 2023
18 Oct 2023 AD01 Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 18 October 2023
03 Apr 2023 CS01 Confirmation statement made on 16 February 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
01 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
27 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
07 Jun 2021 PSC04 Change of details for Richard Trevor Bryan as a person with significant control on 8 February 2019
07 Jun 2021 CH03 Secretary's details changed for Mr Nigel William Humphreys Davies on 8 February 2019
07 Jun 2021 CH01 Director's details changed for Mr Ewan Warrender on 8 February 2019
07 Jun 2021 CH01 Director's details changed for Mr Rik Bryan on 8 February 2019
07 Jun 2021 CH01 Director's details changed for Mr. Nigel William Humphreys Davies on 8 February 2019
30 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with updates
24 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
10 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with updates
27 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
25 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
11 Feb 2019 CH01 Director's details changed for Mr Nigel William Humphreys Davies on 11 February 2019