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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)
07 Mar 2019	AD01	Registered office address changed from 51 Craven Park Road London N15 6AH United Kingdom to C/O 32 Castlewood Road London N16 6DW on 7 March 2019	View PDF Registered office address changed from 51 Craven Park Road London N15 6AH United Kingdom to C/O 32 Castlewood Road London N16 6DW on 7 March 2019 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2018	AA01	Previous accounting period shortened from 29 June 2018 to 31 December 2017	View PDF Previous accounting period shortened from 29 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Mar 2018	AD01	Registered office address changed from 115 Craven Park Road South Tottenham London N15 6BL to 51 Craven Park Road London N15 6AH on 25 March 2018	View PDF Registered office address changed from 115 Craven Park Road South Tottenham London N15 6BL to 51 Craven Park Road London N15 6AH on 25 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 29 June 2016	View PDF Total exemption small company accounts made up to 29 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2016	AA	Total exemption small company accounts made up to 29 June 2015	View PDF Total exemption small company accounts made up to 29 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 29 June 2015	View PDF Previous accounting period shortened from 30 June 2015 to 29 June 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AP01	Appointment of Mr Joshua Stobiecki as a director on 23 February 2016	View PDF Appointment of Mr Joshua Stobiecki as a director on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	TM01	Termination of appointment of Jacob Posen as a director on 23 February 2016	View PDF Termination of appointment of Jacob Posen as a director on 23 February 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	MR01	Registration of charge 090674330002, created on 18 September 2014	View PDF Registration of charge 090674330002, created on 18 September 2014 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	MR01	Registration of charge 090674330001, created on 18 September 2014	View PDF Registration of charge 090674330001, created on 18 September 2014 - link opens in a new window - 15 pages (15 pages)
26 Sep 2014	MR01	Registration of charge 090674330003, created on 18 September 2014	View PDF Registration of charge 090674330003, created on 18 September 2014 - link opens in a new window - 6 pages (6 pages)
12 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders	View PDF Annual return made up to 11 September 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 13 pages (13 pages)

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