GRANT FAMILY HOLDINGS LIMITED

Company number 09657170

Date	Type	Description	View / Download
17 Jun 2019	PSC07	Cessation of Roger Lloyd Jamie Grant as a person with significant control on 22 May 2019	(1 page)
15 Mar 2019	AD01	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019	(1 page)
04 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages)
04 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
11 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
11 Jul 2017	PSC01	Notification of Roger Lloyd Jamie Grant as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 7,113.2	(5 pages)
27 Jun 2016	CH01	Director's details changed for Mr Benjamin Paul Grant on 25 June 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mrs Victoria Sharon Grant on 25 June 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Roger Lloyd Jamie Grant on 25 June 2016	(2 pages)
11 Mar 2016	AA01	Previous accounting period shortened from 30 June 2016 to 30 September 2015	(1 page)
11 Mar 2016	AD01	Registered office address changed from Grant House, 56-60 st. John Street London EC1M 4HG England to York House Empire Way Wembley Middlesex HA9 0FQ on 11 March 2016	(1 page)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
24 Jul 2015	AP01	Appointment of Mrs Victoria Sharon Grant as a director on 9 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mr Benjamin Paul Grant as a director on 9 July 2015	(2 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 7,113.2	(3 pages)
24 Jul 2015	AD01	Registered office address changed from Grant House, 56/60 st. John Street London EC1M 4DT England to Grant House, 56-60 st. John Street London EC1M 4HG on 24 July 2015	(1 page)
25 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-25 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(7 pages)