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GRAND METROPOLITAN LIMITED

Company number 00291848

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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)
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
20 Dec 2022 AA Full accounts made up to 30 June 2022
06 May 2022 CH01 Director's details changed for Dora Keresztesi on 1 May 2022
29 Mar 2022 TM01 Termination of appointment of Hina Patel as a director on 29 March 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
23 Mar 2022 CH01 Director's details changed for Ian Thrustle on 21 March 2022
23 Mar 2022 CH01 Director's details changed for Miss Hina Patel on 21 March 2022
23 Mar 2022 CH01 Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
21 Mar 2022 PSC05 Change of details for Diageo Holdings Limited as a person with significant control on 21 March 2022
21 Mar 2022 AD01 Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
03 Mar 2022 CH01 Director's details changed for Hina Patel on 3 March 2022
23 Dec 2021 AA Full accounts made up to 30 June 2021
30 Sep 2021 TM01 Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021
30 Sep 2021 AP01 Appointment of Ian Thrustle as a director on 30 September 2021
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
01 Feb 2021 AA Full accounts made up to 30 June 2020
16 Sep 2020 AP01 Appointment of Dora Keresztesi as a director on 11 September 2020
03 Sep 2020 TM01 Termination of appointment of Gabor Kovacs as a director on 1 September 2020
03 Aug 2020 TM01 Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020
03 Aug 2020 AP01 Appointment of Christopher Mark Lewin as a director on 1 August 2020
27 Mar 2020 AA Full accounts made up to 30 June 2019
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 25,419,786,236.5
05 Dec 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Sums of £530000000 and £24200000000 is capitalised 28/11/2019
04 Dec 2019 AP01 Appointment of Mr Prabhaharan Viswanathan as a director on 4 December 2019