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GRANTCHESTER MAXIMUM LTD

Company number 08949661

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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)
06 Jan 2022 TM01 Termination of appointment of Santano Costa as a director on 10 December 2021
26 Oct 2021 AA Micro company accounts made up to 31 January 2021
02 Jul 2021 AD01 Registered office address changed from 9 Rectory Court Hounslow TW4 7QF United Kingdom to 322a High Street Hayes UB3 5DU on 2 July 2021
02 Jul 2021 PSC01 Notification of Santano Costa as a person with significant control on 23 June 2021
02 Jul 2021 PSC07 Cessation of Ignatius Lucas as a person with significant control on 23 June 2021
02 Jul 2021 AP01 Appointment of Mr Santano Costa as a director on 23 June 2021
02 Jul 2021 TM01 Termination of appointment of Ignatius Lucas as a director on 23 June 2021
30 Apr 2021 AD01 Registered office address changed from Flat 3, the Glasshouse Nottingham NG3 1FG United Kingdom to 9 Rectory Court Hounslow TW4 7QF on 30 April 2021
30 Apr 2021 PSC01 Notification of Ignatius Lucas as a person with significant control on 24 March 2021
30 Apr 2021 PSC07 Cessation of Reuben Williamson as a person with significant control on 24 March 2021
30 Apr 2021 AP01 Appointment of Mr Ignatius Lucas as a director on 24 March 2021
30 Apr 2021 TM01 Termination of appointment of Reuben Williamson as a director on 24 March 2021
16 Feb 2021 AD01 Registered office address changed from 109 Tudor Court Staines-upon-Thames TW19 7JJ United Kingdom to Flat 3, the Glasshouse Nottingham NG3 1FG on 16 February 2021
16 Feb 2021 PSC01 Notification of Reuben Williamson as a person with significant control on 4 February 2021
16 Feb 2021 PSC07 Cessation of David Thompson as a person with significant control on 4 February 2021
16 Feb 2021 AP01 Appointment of Mr Reuben Williamson as a director on 4 February 2021
16 Feb 2021 TM01 Termination of appointment of David Thompson as a director on 4 February 2021
11 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with updates
19 Nov 2020 PSC01 Notification of David Thompson as a person with significant control on 28 October 2020
19 Nov 2020 PSC07 Cessation of Michael Harvey as a person with significant control on 28 October 2020
19 Nov 2020 AP01 Appointment of Mr David Thompson as a director on 28 October 2020
19 Nov 2020 TM01 Termination of appointment of Michael Harvey as a director on 28 October 2020
23 Sep 2020 AA Micro company accounts made up to 31 January 2020
22 May 2020 AD01 Registered office address changed from Flat 8 Gatcombe House 59 Warwick Road Sutton Coldfield B73 6XE United Kingdom to 109 Tudor Court Staines-upon-Thames TW19 7JJ on 22 May 2020
22 May 2020 PSC01 Notification of Michael Harvey as a person with significant control on 5 May 2020