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GRAND MANAGEMENT SERVICES LIMITED

Company number 09885988

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2020 AD01 Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 4 June 2020
07 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2019 CS01 Confirmation statement made on 23 November 2018 with no updates
31 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2018 AA Unaudited abridged accounts made up to 30 November 2017
18 Jan 2018 CS01 Confirmation statement made on 23 November 2017 with no updates
24 Oct 2017 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 24 October 2017
04 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
21 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
20 Dec 2016 AP01 Appointment of Mr Edward O'donnell as a director on 6 April 2016
19 Dec 2016 TM01 Termination of appointment of Andrew Louis Howard Needleman as a director on 6 April 2016
18 Jul 2016 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 18 July 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
09 Feb 2016 TM02 Termination of appointment of County West Secretarial Services Limited as a secretary on 8 February 2016
01 Feb 2016 TM01 Termination of appointment of Paul James Manley as a director on 24 November 2015
01 Feb 2016 AP01 Appointment of Andrew Louis Howard Needleman as a director on 24 November 2015
24 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-24
  • GBP 1