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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)
07 Jun 2019 AD01 Registered office address changed from 277 Southbury Road Enfield EN1 1RG United Kingdom to 21 Rosebank Avenue Wembley HA0 2TL on 7 June 2019
07 Jun 2019 PSC01 Notification of Christopher Bourton as a person with significant control on 16 May 2019
07 Jun 2019 PSC07 Cessation of Ruwan Algydura Fernando as a person with significant control on 16 May 2019
07 Jun 2019 AP01 Appointment of Mr Christopher Bourton as a director on 16 May 2019
07 Jun 2019 TM01 Termination of appointment of Ruwan Algydura Fernando as a director on 16 May 2019
05 Mar 2019 AD01 Registered office address changed from 67 Hill Rise Greenford UB6 8PE United Kingdom to 277 Southbury Road Enfield EN1 1RG on 5 March 2019
05 Mar 2019 PSC01 Notification of Ruwan Algydura Fernando as a person with significant control on 25 February 2019
05 Mar 2019 TM01 Termination of appointment of Przemyslaw Zawieja as a director on 25 February 2019
05 Mar 2019 PSC07 Cessation of Przemyslaw Zawieja as a person with significant control on 25 February 2019
05 Mar 2019 AP01 Appointment of Mr Ruwan Algydura Fernando as a director on 25 February 2019
08 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
01 Oct 2018 AD01 Registered office address changed from 21a Masons Avenue Harrow HA3 5AH United Kingdom to 67 Hill Rise Greenford UB6 8PE on 1 October 2018
01 Oct 2018 PSC01 Notification of Przemyslaw Zawieja as a person with significant control on 21 September 2018
01 Oct 2018 PSC07 Cessation of Ramesh Sharma as a person with significant control on 21 September 2018
01 Oct 2018 AP01 Appointment of Mr Przemyslaw Zawieja as a director on 21 September 2018
01 Oct 2018 TM01 Termination of appointment of Ramesh Sharma as a director on 21 September 2018
17 Aug 2018 AA Micro company accounts made up to 31 January 2018
08 Aug 2018 PSC01 Notification of Ramesh Sharma as a person with significant control on 31 July 2018
08 Aug 2018 AD01 Registered office address changed from 16 Micheldever Road Whitchurch RG28 7JH England to 21a Masons Avenue Harrow HA3 5AH on 8 August 2018
08 Aug 2018 PSC07 Cessation of Jason Simon Knight as a person with significant control on 31 July 2018
08 Aug 2018 TM01 Termination of appointment of Jason Simon Knight as a director on 31 July 2018
08 Aug 2018 AP01 Appointment of Mr Ramesh Sharma as a director on 31 July 2018
24 May 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 2 May 2018
24 May 2018 TM01 Termination of appointment of Terry Dunne as a director on 2 May 2018
24 May 2018 AD01 Registered office address changed from 222 North Hyde Lane Southall UB2 5SE United Kingdom to 16 Micheldever Road Whitchurch RG28 7JH on 24 May 2018