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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)
07 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
17 Jul 2018 TM01 Termination of appointment of Neil Mcgovern as a director on 29 June 2018
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
01 Mar 2018 MR01 Registration of charge 030253660008, created on 23 February 2018
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
08 Jun 2017 MR01 Registration of charge 030253660007, created on 8 June 2017
25 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AP01 Appointment of Mr Paul Hartley as a director on 22 February 2016
04 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000,000
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000,000
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000,000
10 Dec 2013 MR04 Satisfaction of charge 4 in full
18 Jun 2013 MR01 Registration of charge 030253660006
07 Jun 2013 MR01 Registration of charge 030253660005
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders