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GRANDEUR DINING LIMITED

Company number 10209754

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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)
20 Sep 2019 PSC03 Notification of Michael John Mahony as a person with significant control on 1 September 2019
20 Sep 2019 TM01 Termination of appointment of Geoffary Hopkins as a director on 15 September 2019
20 Sep 2019 TM01 Termination of appointment of Andrew Emery as a director on 16 September 2019
03 Aug 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
08 Apr 2019 AP01 Appointment of Mr Andrew Emery as a director on 29 March 2019
08 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
12 Oct 2018 AP01 Appointment of Mr Geoffary Hopkins as a director on 10 October 2018
12 Oct 2018 AP01 Appointment of Mr Mike Mahoney as a director on 10 October 2018
12 Oct 2018 AD01 Registered office address changed from Little Eden Holiday Park Office C/O Jony Van Leeuwen Carnaby Industrial Estate Carnaby,Bridlington Yorks YO15 3QG England to Tennyson House Cowley Road Cambridge CB4 0WZ on 12 October 2018
12 Oct 2018 AP03 Appointment of Mr Mitchell Barney as a secretary on 10 October 2018
12 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-10
12 Oct 2018 TM01 Termination of appointment of Jony Van Leeuwen as a director on 1 October 2018
10 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
22 Mar 2018 AD01 Registered office address changed from 441 Gateford Road Worksop Notts S81 7BN United Kingdom to Little Eden Holiday Park Office C/O Jony Van Leeuwen Carnaby Industrial Estate Carnaby,Bridlington Yorks YO15 3QG on 22 March 2018
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
27 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-01
  • GBP 100