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ANDREW GRANGER & CO LTD

Company number 09298477

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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)
25 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CH01 Director's details changed for Rupert Charles Henry Harrison on 19 June 2018
23 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
03 Oct 2017 SH06 Cancellation of shares. Statement of capital on 1 January 2017
  • GBP 929.20
22 Sep 2017 SH03 Purchase of own shares.
06 Sep 2017 SH08 Change of share class name or designation
06 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2017 SH08 Change of share class name or designation
06 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 TM01 Termination of appointment of Andrew James Granger as a director on 21 March 2017
11 May 2017 AP01 Appointment of Mr Stephen William Mair as a director on 21 March 2017
16 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 SH02 Sub-division of shares on 6 April 2015
14 Jan 2016 SH08 Change of share class name or designation
11 Jan 2016 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
05 Jan 2016 AP01 Appointment of Andrew James Granger as a director on 1 January 2015
05 Jan 2016 AP01 Appointment of David Henry Calvert Woodfield as a director on 1 January 2015
05 Jan 2016 AP01 Appointment of Mark James Sandall as a director on 1 January 2015
05 Jan 2016 AP01 Appointment of Gillian Elizabeth Griffiths as a director on 1 January 2015
05 Jan 2016 AP01 Appointment of Andrew Michael Robinson as a director on 1 January 2015
05 Jan 2016 AP01 Appointment of Peter Jeremy Gordon Buckingham as a director on 1 January 2015