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GRANTON ESTATES LIMITED

Company number 07164816

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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)
04 Mar 2016 CH01 Director's details changed for Mr Allan Frank Liggins on 1 February 2016
04 Mar 2016 CH01 Director's details changed for Mr John James Gandee on 1 February 2016
04 Mar 2016 CH01 Director's details changed for Mr. Steven Andrew Clarkson on 1 February 2016
25 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
22 Sep 2015 AP01 Appointment of Mrs Lynda Susan Plews as a director on 20 March 2015
15 Sep 2015 TM01 Termination of appointment of Luke Stephen Gavin Bird as a director on 20 March 2015
19 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
14 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
13 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
08 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
26 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
09 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
09 Mar 2012 TM01 Termination of appointment of Claire Hooper as a director
09 Mar 2012 AD01 Registered office address changed from 17 Sunnyside Gardens Upminster Essex RM14 3DT England on 9 March 2012
09 Mar 2012 AP01 Appointment of Mr Allan Frank Liggins as a director
09 Mar 2012 TM01 Termination of appointment of Claire Hooper as a director
02 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
22 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
31 Mar 2010 AD01 Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BE on 31 March 2010
15 Mar 2010 AP01 Appointment of Mr Luke Stephen Gavin Bird as a director
11 Mar 2010 AP01 Appointment of Mrs Claire Hooper as a director
08 Mar 2010 AP01 Appointment of Mr Steven Andrew Clarkson as a director
08 Mar 2010 AP03 Appointment of Mr Steven Andrew Clarkson as a secretary
08 Mar 2010 AP01 Appointment of Mr John James Gandee as a director