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GRANSDEN AVENUE LIMITED

Company number 08603178

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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)
15 Jul 2016 AUD Auditor's resignation
20 Jun 2016 AA Full accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 746
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Nov 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 746
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2014 MR01 Registration of charge 086031780001, created on 21 October 2014
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 700.00
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
17 Jul 2014 AP01 Appointment of Mrs Bianca Rose Roden as a director on 1 July 2014
14 Jul 2014 AP01 Appointment of Mr Nigel Grunberg as a director on 1 July 2014
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 560.00
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 550.00
19 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
12 Jul 2013 AP01 Appointment of Mr Hugo Octavius Warner as a director on 9 July 2013
12 Jul 2013 AP01 Appointment of Mr Jeremy George Jenner Rainbird as a director on 9 July 2013
12 Jul 2013 AP01 Appointment of Mr Alan Barter as a director on 9 July 2013
09 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted