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ANDREW GRANT LIMITED

Company number 12696735

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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)
27 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
20 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
18 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
16 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
26 Jul 2022 TM01 Termination of appointment of George Harry Pickard as a director on 26 July 2022
26 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
05 Apr 2022 TM01 Termination of appointment of Anneke Laura Babber as a director on 31 January 2022
22 Mar 2022 TM01 Termination of appointment of Caroline Hope as a director on 15 March 2022
03 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Aug 2021 CS01 Confirmation statement made on 24 June 2021 with updates
18 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-17
18 Feb 2021 PSC01 Notification of Douglas Burgoyne as a person with significant control on 18 November 2020
11 Feb 2021 TM01 Termination of appointment of Peter Bloomer as a director on 18 November 2020
11 Feb 2021 PSC07 Cessation of Peter Bloomer as a person with significant control on 18 November 2020
10 Nov 2020 TM01 Termination of appointment of Joanna Louise Monro as a director on 31 August 2020
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 100
28 Jul 2020 AP01 Appointment of Mrs Caroline Hope as a director on 24 July 2020
28 Jul 2020 AP01 Appointment of Mrs Anneke Laura Babber as a director on 24 July 2020
28 Jul 2020 AP01 Appointment of Mr George Harry Pickard as a director on 24 July 2020
08 Jul 2020 PSC04 Change of details for Mr Scott Robinson Brown as a person with significant control on 8 July 2020
08 Jul 2020 CH01 Director's details changed for Mr Scott Robinson Brown on 8 July 2020
25 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-25
  • GBP 66.33