GRANTCHESTER PROPERTIES (LUTON) LIMITED

Company number 03691887

Date	Type	Description	View / Download
13 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2023	TM01	Termination of appointment of Paul Justin Denby as a director on 28 April 2023	(1 page)
28 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2023	DS01	Application to strike the company off the register	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
17 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
23 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
23 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(182 pages)
23 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Feb 2022	AP01	Appointment of Mr Dominic Page as a director on 15 February 2022	(2 pages)
28 Feb 2022	TM01	Termination of appointment of Abigail Dunning as a director on 15 February 2022	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
24 Nov 2021	AP01	Appointment of Miss Abigail Dunning as a director on 11 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021	(1 page)
22 Nov 2021	AP01	Appointment of Mr. Paul Justin Denby as a director on 11 November 2021	(2 pages)
17 Nov 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
19 May 2021	TM01	Termination of appointment of Thomas Cochrane as a director on 19 May 2021	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 7 August 2020	(2 pages)
21 Aug 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)