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MAURANT TRADING CO.LIMITED

Company number 00440734

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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)
15 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with updates
20 Oct 2024 MA Memorandum and Articles of Association
20 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2024 CC04 Statement of company's objects
11 Oct 2024 PSC05 Change of details for Grant & Boyd Limited as a person with significant control on 25 September 2024
11 Oct 2024 PSC07 Cessation of R. & I. Grant & Co. Limited as a person with significant control on 25 September 2024
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
01 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
06 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
01 Dec 2022 PSC05 Change of details for R. & I. Grant & Co. Limited as a person with significant control on 30 November 2022
12 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
17 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Mar 2019 PSC05 Change of details for R. & I. Grant & Co. Limited as a person with significant control on 15 March 2019
15 Mar 2019 PSC05 Change of details for Grant & Boyd Limited as a person with significant control on 15 March 2019
15 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019
12 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
28 Jun 2017 AA Accounts for a small company made up to 30 September 2016