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GRANT HOUSE MANAGEMENT LIMITED

Company number 06226905

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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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2021 DS01 Application to strike the company off the register
28 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
29 Apr 2020 PSC04 Change of details for Mr Henry Michael Grant as a person with significant control on 29 April 2020
29 Apr 2020 CH01 Director's details changed for Mr Henry Michael Grant on 29 April 2020
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
02 Feb 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Jul 2017 PSC07 Cessation of Martin Michael Grant as a person with significant control on 3 July 2017
04 Jul 2017 PSC01 Notification of Henry Michael Grant as a person with significant control on 4 July 2017
04 Jul 2017 AP01 Appointment of Mr Henry Michael Grant as a director on 4 July 2017
04 Jul 2017 TM01 Termination of appointment of Helen Elizabeth Grant as a director on 4 July 2017
04 Jul 2017 TM01 Termination of appointment of Martin Michael Grant as a director on 4 July 2017
09 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-08
08 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100