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GRANVILLE NW2 DEVELOPMENTS LIMITED

Company number 09758945

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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)
07 Dec 2022 AA Unaudited abridged accounts made up to 30 September 2022
02 Jul 2022 AD01 Registered office address changed from 33 Sea Grove Avenue Hayling Island PO11 9EU England to 1a Linen House Hogarth Lane London W4 2DY on 2 July 2022
01 Jul 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
27 Jan 2022 AA Unaudited abridged accounts made up to 30 September 2021
15 Nov 2021 TM01 Termination of appointment of Anthony William Ernest Coates as a director on 4 November 2021
17 Aug 2021 RM01 Appointment of receiver or manager
02 Aug 2021 TM01 Termination of appointment of Andrew Knox Campbell as a director on 31 July 2021
22 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
15 Feb 2021 AD01 Registered office address changed from 33 33 Seagrove Avenue Hayling Island Hampshire PO11 9EU United Kingdom to 33 Sea Grove Avenue Hayling Island PO11 9EU on 15 February 2021
19 Nov 2020 AD01 Registered office address changed from 22a Hollow Lane Hayling Island Hampshire PO11 9EX to 33 33 Seagrove Avenue Hayling Island Hampshire PO11 9EU on 19 November 2020
26 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
25 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
16 Oct 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
30 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
21 May 2018 MR04 Satisfaction of charge 097589450001 in full
21 May 2018 MR04 Satisfaction of charge 097589450002 in full
21 May 2018 MR04 Satisfaction of charge 097589450003 in full
15 Jan 2018 MR01 Registration of charge 097589450005, created on 5 January 2018
08 Dec 2017 AD01 Registered office address changed from 2nd Floor Audley House 13 Palace Street London SW1E 5HX England to 22a Hollow Lane Hayling Island Hampshire PO11 9EX on 8 December 2017
07 Nov 2017 CS01 Confirmation statement made on 1 September 2017 with updates
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 300,444.0
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 536,444.0