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JAMES GRANT (RETAIL) LIMITED

Company number 09387946

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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)
28 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
18 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with updates
25 Apr 2023 PSC07 Cessation of Roar Studios Ltd as a person with significant control on 24 April 2023
25 Apr 2023 PSC04 Change of details for Mr Toby David Luper as a person with significant control on 24 April 2023
24 Apr 2023 TM01 Termination of appointment of Alan Newington Baker as a director on 24 April 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
13 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
01 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
11 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with updates
05 Feb 2021 PSC02 Notification of Roar Studios Ltd as a person with significant control on 8 January 2021
05 Feb 2021 PSC04 Change of details for Mr Toby David Luper as a person with significant control on 8 January 2021
05 Feb 2021 AP01 Appointment of Mr Alan Newington Baker as a director on 8 January 2021
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
04 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
14 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
26 Sep 2017 AA01 Current accounting period extended from 31 January 2018 to 31 May 2018
16 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100