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14 GRAND PARADE LIMITED

Company number 06890990

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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 Apr 2018 TM01 Termination of appointment of Suzanne Joy Tye as a director on 23 April 2018
24 Apr 2018 TM01 Termination of appointment of John Christopher Tye as a director on 23 April 2018
24 Apr 2018 TM02 Termination of appointment of John Christopher Tye as a secretary on 23 April 2018
15 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
18 Jul 2017 AP01 Appointment of Miss Katriona May Patterson as a director on 18 July 2017
05 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Jan 2017 AP03 Appointment of Mr John Christopher Tye as a secretary on 24 April 2016
30 Jan 2017 TM01 Termination of appointment of Rachel Claire Fuller as a director on 24 April 2016
30 Jan 2017 TM02 Termination of appointment of Rachel Claire Fuller as a secretary on 24 April 2016
23 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,000
16 Feb 2016 AP01 Appointment of Ms Victoria Rachael Wescott as a director on 16 February 2016
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10,000
14 Jul 2014 TM01 Termination of appointment of Grace Rachel Pullinger as a director on 1 July 2014
02 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10,000
08 Apr 2014 AP03 Appointment of Miss Rachel Claire Fuller as a secretary
08 Apr 2014 TM02 Termination of appointment of Grace Pullinger as a secretary
23 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
11 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
01 Jul 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders