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MICHAEL GRANDAGE COMPANY LIMITED

Company number 07656513

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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)
19 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
20 Jul 2023 PSC04 Change of details for Mr Richard Jeffrey Clark as a person with significant control on 20 July 2023
27 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
09 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
07 Jul 2021 CH01 Director's details changed for Mr Richard Jeffrey Clark on 7 July 2021
17 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
09 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
05 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
09 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
09 Apr 2017 SH08 Change of share class name or designation
05 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Feb 2017 AD01 Registered office address changed from Fourth Floor Offices the Gielgud Theatre Shaftesbury Avenue London W1D 6AR to Fourth Floor, Wyndham's Theatre Charing Cross Road London WC2H 0DA on 28 February 2017
14 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
14 Jun 2016 CH01 Director's details changed for Mr Richard Jeffrey Clark on 7 June 2016
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities