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20 GRANVILLE ROAD MANAGEMENT COMPANY LTD

Company number 12083446

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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)
01 Aug 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
01 Aug 2024 AA Accounts for a dormant company made up to 31 July 2024
23 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
22 Nov 2023 AD01 Registered office address changed from 35-37 Charlotte House Hoghton Street Southport PR9 0NS England to Apartment 3 20 Granville Road Southport PR8 2HU on 22 November 2023
22 Nov 2023 TM02 Termination of appointment of Anthony James Consultancy Ltd as a secretary on 22 November 2023
07 Nov 2023 AP01 Appointment of Mr Miles Turner as a director on 7 November 2023
02 Oct 2023 TM01 Termination of appointment of Miles Jeremy Turner as a director on 2 October 2023
02 Aug 2023 AP01 Appointment of Mr Miles Jeremy Turner as a director on 2 August 2023
02 Aug 2023 TM01 Termination of appointment of Mark Austin Ellis as a director on 2 August 2023
24 Jul 2023 PSC08 Notification of a person with significant control statement
17 Jul 2023 PSC07 Cessation of Mark Austin Ellis as a person with significant control on 17 July 2023
17 Jul 2023 AP04 Appointment of Anthony James Consultancy Ltd as a secretary on 17 July 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
10 May 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 9
10 May 2023 AD01 Registered office address changed from 20 Flat 1, 20 Granville Road Southport Merseyside PR8 2FT England to 35-37 Charlotte House Hoghton Street Southport PR9 0NS on 10 May 2023
02 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
05 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
22 Mar 2022 AD01 Registered office address changed from 33 Hoghton Street Southport Merseyside PR9 0NS England to 20 Flat 1, 20 Granville Road Southport Merseyside PR8 2FT on 22 March 2022
18 Mar 2022 TM01 Termination of appointment of Miles Jeremy Turner as a director on 18 March 2022
05 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
20 Jul 2021 AD01 Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ England to 33 Hoghton Street Southport Merseyside PR9 0NS on 20 July 2021
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
04 Jun 2021 AA Accounts for a dormant company made up to 31 July 2020
04 Feb 2021 AP01 Appointment of Mr David Thomas Bushell as a director on 3 February 2021
04 Feb 2021 AP01 Appointment of Mr Miles Jeremy Turner as a director on 3 February 2021