GRAND PARADE LIMITED

Company number 05914860

Date	Type	Description	View / Download
19 Dec 2018	TM01	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018	(2 pages)
19 Dec 2018	TM02	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018	(1 page)
19 Dec 2018	AP03	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018	(2 pages)
25 Sep 2018	AP03	Appointment of Luke Amos Thomas as a secretary on 17 September 2018	(2 pages)
17 Sep 2018	TM02	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(4 pages)
16 Apr 2018	AP01	Appointment of Mrs Claire Margaret Pape as a director on 16 April 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Philip Hedley Bowcock as a director on 16 April 2018	(1 page)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(4 pages)
17 Aug 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
28 Jun 2017	AP01	Appointment of Mr Paul Durkan as a director on 14 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Kevin O'connor as a director on 14 June 2017	(1 page)
04 May 2017	AA	Unaudited abridged accounts made up to 31 July 2016	(8 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
19 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 July 2016	(3 pages)
12 Sep 2016	AP03	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016	(2 pages)
12 Sep 2016	TM02	Termination of appointment of Dennis Read as a secretary on 7 September 2016	(1 page)
30 Aug 2016	AP03	Appointment of Dennis Read as a secretary on 1 August 2016	(2 pages)
25 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(6 pages)
24 Aug 2016	CH01	Director's details changed for Mr Kevin O'connor on 24 August 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Kevin O'connor as a director on 1 August 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Luke Amos Thomas as a director on 1 August 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Philip Hedley Bowcock as a director on 1 August 2016	(2 pages)
03 Aug 2016	AD01	Registered office address changed from 47 Bermondsey Street London SE1 3XT to Greenside House 50 Station Road Wood Green London N22 7TP on 3 August 2016	(1 page)