GRAM CALEDON RESOURCES LIMITED filing history - Find and update company information

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GRAM CALEDON RESOURCES LIMITED

Company number 03993115

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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)
08 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2022	AD02	Register inspection address has been changed from C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU England to Old Ouseleys School Lane Wargrave Reading RG10 8AA	View PDF Register inspection address has been changed from C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU England to Old Ouseleys School Lane Wargrave Reading RG10 8AA - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	PSC06	Change of details for Guangdong Rising Asset Management Co. Ltd as a person with significant control on 1 March 2021	View PDF Change of details for Guangdong Rising Asset Management Co. Ltd as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
18 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
12 Aug 2019	AAMD	Amended accounts for a small company made up to 31 December 2017	View PDF Amended accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
24 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	CH01	Director's details changed for Shenbo Liu on 15 October 2018	View PDF Director's details changed for Shenbo Liu on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
17 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
31 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 3 May 2017	View PDF Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 3 May 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CH01	Director's details changed for Shenbo Liu on 3 February 2017	View PDF Director's details changed for Shenbo Liu on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 49 pages (49 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Jul 2016	TM01	Termination of appointment of Zezhong Li as a director on 6 July 2016	View PDF Termination of appointment of Zezhong Li as a director on 6 July 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,430,596.935	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,430,596.935 - link opens in a new window - 10 pages (10 pages)
06 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU	View PDF Register(s) moved to registered inspection location C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU - link opens in a new window - 1 page (1 page)

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