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GRANDEUR PROPERTY MANAGEMENT LIMITED

Company number 11529242

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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)
05 Feb 2025 AA01 Current accounting period extended from 31 August 2025 to 31 December 2025
10 Jan 2025 PSC02 Notification of Sapphire Holidays Limited as a person with significant control on 3 January 2025
10 Jan 2025 PSC07 Cessation of Taylor Adam Norman as a person with significant control on 3 January 2025
10 Jan 2025 PSC07 Cessation of Leigh Simon Ashbee as a person with significant control on 3 January 2025
10 Jan 2025 AP01 Appointment of Mr Stephen Anthony Skitt as a director on 3 January 2025
10 Jan 2025 AP01 Appointment of Mr Simon Charles Tregoning as a director on 3 January 2025
10 Jan 2025 AP01 Appointment of Mr Daniel Robert Harrison as a director on 3 January 2025
10 Jan 2025 TM01 Termination of appointment of Taylor Adam Norman as a director on 3 January 2025
10 Jan 2025 TM01 Termination of appointment of Leigh Simon Ashbee as a director on 3 January 2025
10 Jan 2025 AD01 Registered office address changed from Flat 2 24-30 Chalice Close Poole BH14 0JS England to Sapphire House Hayle Industrial Park Hayle TR27 5JR on 10 January 2025
04 Oct 2024 AA Micro company accounts made up to 31 August 2024
13 Sep 2024 CH01 Director's details changed for Mr Leigh Simon Ashbee on 29 August 2024
13 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 170
13 Sep 2024 PSC04 Change of details for Mr Leigh Simon Ashbee as a person with significant control on 29 August 2024
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with updates
21 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2024 SH01 Statement of capital following an allotment of shares on 10 May 2024
  • GBP 160
09 Apr 2024 AA Micro company accounts made up to 31 August 2023
06 Mar 2024 PSC04 Change of details for Mr Leigh Simon Ashbee as a person with significant control on 6 March 2024
06 Mar 2024 PSC04 Change of details for Mr Taylor Adam Norman as a person with significant control on 6 March 2024
13 Feb 2024 CH01 Director's details changed for Mr Taylor Adam Norman on 13 February 2024
13 Feb 2024 PSC04 Change of details for Mr Taylor Adam Norman as a person with significant control on 13 February 2024
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with updates
17 May 2023 AA Micro company accounts made up to 31 August 2022
27 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with updates