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CCP GRANSDEN LTD

Company number NI010592

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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)
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Nov 2016 MR01 Registration of charge NI0105920005, created on 18 November 2016
06 Sep 2016 MR04 Satisfaction of charge 1 in full
06 Sep 2016 MR04 Satisfaction of charge 2 in full
06 Sep 2016 MR04 Satisfaction of charge 3 in full
06 Sep 2016 MR04 Satisfaction of charge 4 in full
11 Aug 2016 AP01 Appointment of Mr Stephen Gallagher as a director on 1 August 2016
25 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 37,875
25 Feb 2016 CH01 Director's details changed for James Erskine on 25 February 2015
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Dec 2015 AP01 Appointment of Mr Richard John Meehan as a director on 1 December 2015
22 Jul 2015 AP01 Appointment of Mr Robert William Mcconnell as a director on 1 May 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 37,875
22 Jan 2015 AP03 Appointment of Mr Richard John Meehan as a secretary on 5 January 2015
22 Jan 2015 TM02 Termination of appointment of Elizabeth Brown as a secretary on 5 January 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 50,500
11 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 50,500
13 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Nov 2012 TM01 Termination of appointment of Timothy Burch as a director
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders