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GRANTON MEDICAL LIMITED

Company number 03025366

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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)
27 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	MR04	Satisfaction of charge 030253660006 in full	View PDF Satisfaction of charge 030253660006 in full - link opens in a new window - 1 page (1 page)
09 Mar 2023	MR04	Satisfaction of charge 030253660005 in full	View PDF Satisfaction of charge 030253660005 in full - link opens in a new window - 1 page (1 page)
09 Mar 2023	MR04	Satisfaction of charge 030253660008 in full	View PDF Satisfaction of charge 030253660008 in full - link opens in a new window - 1 page (1 page)
09 Mar 2023	MR04	Satisfaction of charge 030253660007 in full	View PDF Satisfaction of charge 030253660007 in full - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA01	Current accounting period extended from 30 April 2023 to 30 June 2023	View PDF Current accounting period extended from 30 April 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	PSC02	Notification of Westfield Medical Group Limited as a person with significant control on 1 March 2023	View PDF Notification of Westfield Medical Group Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC07	Cessation of Granton Ragg Limited as a person with significant control on 1 March 2023	View PDF Cessation of Granton Ragg Limited as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM01	Termination of appointment of Peter William Ragg Kirkby as a director on 1 March 2023	View PDF Termination of appointment of Peter William Ragg Kirkby as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM01	Termination of appointment of Katie Louise Kirkby as a director on 1 March 2023	View PDF Termination of appointment of Katie Louise Kirkby as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM01	Termination of appointment of Paul Hartley as a director on 1 March 2023	View PDF Termination of appointment of Paul Hartley as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM02	Termination of appointment of Katie Louise Kirkby as a secretary on 1 March 2023	View PDF Termination of appointment of Katie Louise Kirkby as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of Mr Edward James Vero as a director on 1 March 2023	View PDF Appointment of Mr Edward James Vero as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Ross Ian Vivian Jenkins as a director on 1 March 2023	View PDF Appointment of Mr Ross Ian Vivian Jenkins as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Thibaut Patrick Hyvernat as a director on 1 March 2023	View PDF Appointment of Mr Thibaut Patrick Hyvernat as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages)
26 Apr 2019	AA01	Current accounting period extended from 31 December 2018 to 30 April 2019	View PDF Current accounting period extended from 31 December 2018 to 30 April 2019 - link opens in a new window - 1 page (1 page)

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GRANTON MEDICAL LIMITED

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