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GRANTSTAR HOLDINGS LTD

Company number 07834015

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CH03	Secretary's details changed for Allen Cohen on 2 November 2023	View PDF Secretary's details changed for Allen Cohen on 2 November 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CH01	Director's details changed for Mr Mark Vorhand on 2 November 2023	View PDF Director's details changed for Mr Mark Vorhand on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC04	Change of details for Mr Allen Cohen as a person with significant control on 2 November 2023	View PDF Change of details for Mr Allen Cohen as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC04	Change of details for Mr Mark Vorhand as a person with significant control on 2 November 2023	View PDF Change of details for Mr Mark Vorhand as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	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 11 January 2024	View PDF Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 11 January 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-06-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2023-06-29 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages)
05 Dec 2023	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages)
05 Dec 2023	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages)
05 Dec 2023	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages)
05 Dec 2023	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages)
05 Dec 2023	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CERTNM	Company name changed grantstar\certificate issued on 05/12/23
16 Aug 2022	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)

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GRANTSTAR HOLDINGS LTD

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