GRANTSFIELD RECOMMENDED LTD

Company number 09111478

Date	Type	Description	View / Download
13 Feb 2018	AD01	Registered office address changed from Flat 4, 10 South Road Watchet Somerset TA23 0DA United Kingdom to 27 Northumberland Grove London N17 0PZ on 13 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Paulin George Kokaj as a director on 9 January 2018	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(5 pages)
05 Jul 2017	PSC01	Notification of Maximilian Smith as a person with significant control on 14 June 2017	(2 pages)
05 Jul 2017	PSC07	Cessation of Lee'ryan Coopen as a person with significant control on 14 June 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Terence Dunne as a director on 14 June 2017	(1 page)
21 Jun 2017	AP01	Appointment of Maximilian Smith as a director on 14 June 2017	(2 pages)
21 Jun 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 4, 10 South Road Watchet Somerset TA23 0DA on 21 June 2017	(1 page)
03 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
20 Mar 2017	AP01	Appointment of Terence Dunne as a director on 20 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Abdullahi Ahmed as a director on 20 March 2017	(1 page)
20 Mar 2017	AD01	Registered office address changed from 44 Rawnsley House Goodhind Street Bristol BS5 0UF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 March 2017	(1 page)
29 Jul 2016	TM01	Termination of appointment of Lee'ryan Coppen as a director on 22 July 2016	(1 page)
29 Jul 2016	AD01	Registered office address changed from 22 Temple Mead Roydon Harlow CM19 5EB United Kingdom to 44 Rawnsley House Goodhind Street Bristol BS5 0UF on 29 July 2016	(1 page)
29 Jul 2016	AP01	Appointment of Abdullahi Ahmed as a director on 22 July 2016	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
12 Feb 2016	AA	Micro company accounts made up to 31 July 2015	(4 pages) Download iXBRL
02 Nov 2015	AD01	Registered office address changed from 8 Gig Lane Heath and Reach Leighton Buzzard LU7 0BQ United Kingdom to 22 Temple Mead Roydon Harlow CM19 5EB on 2 November 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Matthew Walker as a director on 22 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Lee'ryan Coppen as a director on 22 October 2015	(2 pages)
13 Jul 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 8 Gig Lane Heath and Reach Leighton Buzzard LU7 0BQ on 13 July 2015	(1 page)
13 Jul 2015	AP01	Appointment of Matthew Walker as a director on 6 July 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Graham Ritchie as a director on 6 July 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(4 pages)
16 Jan 2015	AD01	Registered office address changed from 8 Sorenson Court Medbourne Milton Keynes MK5 6FH United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 16 January 2015	(1 page)

Previous

• 1
• 2
• 3
• 4

Next