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GRANDPOND EASTER CAPUTH LIMITED

Company number 09356806

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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)
30 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	PSC04	Change of details for Sir Gavin Lyle as a person with significant control on 6 April 2016	View PDF Change of details for Sir Gavin Lyle as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AD01	Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to C/O Johnston Carmichael Llp Birchin Court Birchin Lane London EC3V 9DU on 31 July 2019	View PDF Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to C/O Johnston Carmichael Llp Birchin Court Birchin Lane London EC3V 9DU on 31 July 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 April 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	CH01	Director's details changed for Mr Matthew Alexander Lyle on 2 December 2015	View PDF Director's details changed for Mr Matthew Alexander Lyle on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 08/10/2015	View PDF Resolutions RES13 ‐ Allot shares 08/10/2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 8 October 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 1	View PDF Incorporation Statement of capital on 2014-12-16 GBP 1 - link opens in a new window - 56 pages (56 pages)

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GRANDPOND EASTER CAPUTH LIMITED

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