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GRANT INVESTMENTS LIMITED

Company number 07218461

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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)
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
19 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
12 May 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
22 Jun 2022 AP01 Appointment of Mr Ian Douglas Grant as a director on 14 June 2022
12 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
26 May 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
15 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 150
20 Sep 2018 SH02 Sub-division of shares on 29 March 2018
20 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 29/03/2018
  • RES14 ‐ Re-500 ord 10P 29/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
10 May 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
10 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
18 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
27 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
22 May 2015 AA Total exemption small company accounts made up to 30 September 2014