GRANDPEX COMPANY LIMITED filing history - Find and update company information

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GRANDPEX COMPANY LIMITED

Company number 00505762

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	PSC04	Change of details for Mr Shulem Zvi Englander as a person with significant control on 27 March 2024	View PDF Change of details for Mr Shulem Zvi Englander as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mr Shulem Zvi Englander on 27 March 2024	View PDF Director's details changed for Mr Shulem Zvi Englander on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
01 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	MR01	Registration of charge 005057620022, created on 4 November 2022	View PDF Registration of charge 005057620022, created on 4 November 2022 - link opens in a new window - 55 pages (55 pages)
21 Sep 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP03	Appointment of Mrs Nicha Weiss as a secretary on 25 January 2022	View PDF Appointment of Mrs Nicha Weiss as a secretary on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
14 Sep 2021	PSC07	Cessation of David Davis as a person with significant control on 25 May 2021	View PDF Cessation of David Davis as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	PSC07	Cessation of Heinrich Feldman as a person with significant control on 25 May 2021	View PDF Cessation of Heinrich Feldman as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	PSC07	Cessation of Mortimer Rabin as a person with significant control on 25 May 2021	View PDF Cessation of Mortimer Rabin as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	PSC01	Notification of Eliasz Englander as a person with significant control on 25 May 2021	View PDF Notification of Eliasz Englander as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC01	Notification of Asher Isiah Perelman as a person with significant control on 25 May 2021	View PDF Notification of Asher Isiah Perelman as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC01	Notification of Nicha Weiss as a person with significant control on 25 May 2021	View PDF Notification of Nicha Weiss as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC01	Notification of Shulem Zvi Englander as a person with significant control on 25 May 2021	View PDF Notification of Shulem Zvi Englander as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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