- Company Overview for GRANT WESTFIELD LIMITED (SC043553)
- Filing history for GRANT WESTFIELD LIMITED (SC043553)
- People for GRANT WESTFIELD LIMITED (SC043553)
- Charges for GRANT WESTFIELD LIMITED (SC043553)
- More for GRANT WESTFIELD LIMITED (SC043553)
| 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) |
|---|---|---|---|
| 03 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 08 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
| 03 Apr 2023 | AP01 | Appointment of Mr Thomas John Willcocks as a director on 1 April 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Nicholas Paul Kelsall as a director on 31 March 2023 | |
| 06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Aug 2022 | PSC05 | Change of details for Granfit Holdings Ltd as a person with significant control on 31 May 2022 | |
| 28 Jun 2022 | TM01 | Termination of appointment of Gillian Louise Westland as a director on 31 May 2022 | |
| 01 Jun 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
| 01 Jun 2022 | TM01 | Termination of appointment of Jai Paragreen as a director on 31 May 2022 | |
| 01 Jun 2022 | TM01 | Termination of appointment of Sarah Elizabeth Law as a director on 31 May 2022 | |
| 01 Jun 2022 | TM02 | Termination of appointment of Robert Iain Macdonald as a secretary on 31 May 2022 | |
| 01 Jun 2022 | AP01 | Appointment of Mr James David Eyre as a director on 31 May 2022 | |
| 01 Jun 2022 | AD01 | Registered office address changed from 2 Coates Crescent Edinburgh EH3 7AL to Grant Westfield Limited Westfield Avenue Edinburgh EH11 2QH on 1 June 2022 | |
| 01 Jun 2022 | TM01 | Termination of appointment of John Daniel Mortimer as a director on 31 May 2022 | |
| 01 Jun 2022 | TM01 | Termination of appointment of David Gordon as a director on 31 May 2022 | |
| 01 Jun 2022 | AP01 | Appointment of Mr Nicholas Paul Kelsall as a director on 31 May 2022 | |
| 01 Jun 2022 | AP01 | Appointment of Mr Richard Hawke Collins as a director on 31 May 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 09 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with updates | |
| 08 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 10 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 26 Feb 2020 | AP01 | Appointment of Mr John Daniel Mortimer as a director on 25 February 2020 | |
| 03 Jul 2019 | AA | Full accounts made up to 31 December 2018 |