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GRANSIM PROPERTIES (NO. 5) LIMITED

Company number 02734253

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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)
17 Sep 2026 PSC08 Notification of a person with significant control statement
17 Sep 2026 PSC07 Cessation of Angela Josephine Simons as a person with significant control on 5 September 2026
08 Jul 2026 CS01 Confirmation statement made on 17 June 2026 with updates
08 Jul 2026 TM01 Termination of appointment of Howard Ian Simons as a director on 8 July 2026
08 Jul 2026 TM01 Termination of appointment of Brian Leslie Simons as a director on 8 July 2026
08 Jul 2026 TM01 Termination of appointment of Stephen Jeffrey Simons as a director on 8 July 2026
29 Jun 2026 AP01 Appointment of Mr Daniel James Simons as a director on 29 June 2026
29 Jun 2026 AP01 Appointment of Mr Anthony Benjamin Simons as a director on 29 June 2026
29 Jun 2026 AP01 Appointment of Mrs Amanda Jayne Rabbow as a director on 29 June 2026
10 Feb 2026 PSC01 Notification of Angela Josephine Simons as a person with significant control on 4 February 2026
10 Feb 2026 PSC07 Cessation of Brian Leslie Simons as a person with significant control on 4 February 2026
11 Dec 2025 AA Unaudited abridged accounts made up to 31 March 2025
17 Jun 2025 CS01 Confirmation statement made on 17 June 2025 with no updates
09 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
25 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Oct 2023 PSC04 Change of details for Brian Leslie Simons as a person with significant control on 15 December 2022
05 Oct 2023 CH01 Director's details changed for Brian Leslie Simons on 15 December 2022
04 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with updates
20 Jun 2023 PSC07 Cessation of Marilyn Simons as a person with significant control on 7 February 2023
20 Jun 2023 PSC07 Cessation of Avril Simons as a person with significant control on 7 February 2023
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates