GRANTSFIELD RECOMMENDED LTD

Company number 09111478

Date	Type	Description	View / Download
27 Nov 2020	TM01	Termination of appointment of Armando Mendez as a director on 9 November 2020	(1 page)
21 Sep 2020	AD01	Registered office address changed from 260 New York Road North Shields NE29 8EL United Kingdom to 43 Whiteway Street Manchester M9 5PN on 21 September 2020	(1 page)
21 Sep 2020	PSC01	Notification of Armando Mendez as a person with significant control on 2 September 2020	(2 pages)
21 Sep 2020	PSC07	Cessation of Sylvester Sebastiano Spinelli as a person with significant control on 2 September 2020	(1 page)
21 Sep 2020	AP01	Appointment of Mr Armando Mendez as a director on 2 September 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of Sylvester Sebastiano Spinelli as a director on 2 September 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(5 pages)
02 Mar 2020	AA	Micro company accounts made up to 31 July 2019	(5 pages) Download iXBRL
22 Nov 2019	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 260 New York Road North Shields NE29 8EL on 22 November 2019	(1 page)
21 Nov 2019	PSC07	Cessation of Lewis Alexander Robertson as a person with significant control on 1 November 2019	(1 page)
21 Nov 2019	PSC01	Notification of Sylvester Spinelli as a person with significant control on 1 November 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Sylvester Spinelli as a director on 1 November 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of Lewis Alexander Robertson as a director on 1 November 2019	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(5 pages)
21 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
02 Oct 2018	AD01	Registered office address changed from 27 Northumberland Grove London N17 0PZ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2 October 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Paulin George Kokaj as a director on 24 September 2018	(1 page)
02 Oct 2018	PSC07	Cessation of Paulin George Kokaj as a person with significant control on 24 September 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr Lewis Alexander Robertson as a director on 24 September 2018	(2 pages)
02 Oct 2018	PSC01	Notification of Lewis Alexander Robertson as a person with significant control on 24 September 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(5 pages)
12 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
13 Feb 2018	TM01	Termination of appointment of Maximilian Smith as a director on 9 January 2018	(1 page)
13 Feb 2018	PSC01	Notification of Paulin George Kokaj as a person with significant control on 9 January 2018	(2 pages)
13 Feb 2018	PSC07	Cessation of Maximilian Smith as a person with significant control on 9 January 2018	(1 page)

Previous

• 1
• 2
• 3
• 4

Next