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GRANTEX LTD

Company number 09067433

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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)
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 24 February 2020 with updates
28 Oct 2019 AD01 Registered office address changed from 113 Fairview Road London N15 6TS England to C/O 32 Castlewood Road London N16 6DW on 28 October 2019
26 Sep 2019 PSC02 Notification of Milmead 53 Ltd as a person with significant control on 17 September 2019
26 Sep 2019 TM01 Termination of appointment of Joshua Stobiecki as a director on 17 September 2019
26 Sep 2019 PSC07 Cessation of Joshua Stobiecki as a person with significant control on 17 September 2019
26 Sep 2019 AP01 Appointment of Mr Menachem Mendel Goldman as a director on 17 September 2019
26 Sep 2019 AP01 Appointment of Mrs Miriam Goldman as a director on 16 September 2019
26 Sep 2019 MR04 Satisfaction of charge 090674330001 in full
26 Sep 2019 MR04 Satisfaction of charge 090674330002 in full
26 Sep 2019 MR04 Satisfaction of charge 090674330003 in full
19 Sep 2019 MR01 Registration of charge 090674330005, created on 17 September 2019
19 Sep 2019 MR01 Registration of charge 090674330004, created on 17 September 2019
19 Sep 2019 MR01 Registration of charge 090674330006, created on 17 September 2019
14 Aug 2019 AA Micro company accounts made up to 31 December 2018
14 Mar 2019 AD01 Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 113 Fairview Road London N15 6TS on 14 March 2019
07 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates