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GRAND CENTRAL NO 2 LIMITED

Company number 09084777

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2023 PSC05 Change of details for Grand Central (Gp) Limited as a person with significant control on 16 January 2023
14 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
17 Jan 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
16 Jan 2023 AD01 Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
28 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
08 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Mar 2022 TM01 Termination of appointment of Christie Baird as a director on 15 February 2022
01 Mar 2022 AP01 Appointment of Mr Richard Geoffrey Shaw as a director on 15 February 2022
28 Feb 2022 TM01 Termination of appointment of Abigail Dunning as a director on 15 February 2022
25 Nov 2021 AP01 Appointment of Mr Harry Alexander Badham as a director on 11 November 2021
24 Nov 2021 AP01 Appointment of Ms Christie Baird as a director on 11 November 2021
24 Nov 2021 AP01 Appointment of Miss Abigail Dunning as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
08 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
09 Jul 2019 AA Micro company accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
02 May 2019 TM01 Termination of appointment of Richard Geoffrey Shaw as a director on 30 April 2019
02 May 2019 AP01 Appointment of Mr Warren Stuart Austin as a director on 30 April 2019