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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)
18 Dec 2024 AD01 Registered office address changed from Chilton House 37 Foregate Street Worcester WR1 1EE England to Cupola Court Spetchley Park Estate Worcester Worcestershire WR5 1RS on 18 December 2024
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