- Company Overview for GRANTCHESTER PROPERTIES (LUTON) LIMITED (03691887)
- Filing history for GRANTCHESTER PROPERTIES (LUTON) LIMITED (03691887)
- People for GRANTCHESTER PROPERTIES (LUTON) LIMITED (03691887)
- Charges for GRANTCHESTER PROPERTIES (LUTON) LIMITED (03691887)
- More for GRANTCHESTER PROPERTIES (LUTON) LIMITED (03691887)
| 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) |
|---|---|---|---|
| 01 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 May 2019 | TM01 | Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 | |
| 03 May 2019 | AP01 | Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 | |
| 09 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with no updates | |
| 12 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
| 27 Jul 2017 | CH01 | Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 | |
| 25 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
| 26 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
|
|
| 25 Jun 2015 | CH01 | Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 | |
| 24 Jun 2015 | CH01 | Director's details changed for Mr Warren Stuart Austin on 1 June 2015 | |
| 22 Jun 2015 | CH01 | Director's details changed for Mr Andrew John Berger-North on 1 June 2015 | |
| 03 Jun 2015 | CH04 | Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 | |
| 02 Jun 2015 | AD01 | Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 | |
| 22 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
|
|
| 30 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Apr 2014 | AP01 | Appointment of Mr Warren Stuart Austin as a director | |
| 20 Mar 2014 | TM01 | Termination of appointment of Andrew Thomson as a director | |
| 09 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
|
|
| 08 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Mar 2013 | AP01 | Appointment of Mr Richard Geoffrey Shaw as a director | |
| 25 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders |