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ERNEST GRANT (HOLDING) LTD

Company number 07770619

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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)
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
05 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
07 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
07 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
12 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 June 2020
23 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
24 Apr 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
04 Feb 2020 CH01 Director's details changed for Mr James Warren Richards on 1 June 2019
31 Oct 2019 AA Micro company accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
16 Oct 2018 CH01 Director's details changed for Mr Paul Ernest Glover on 1 August 2018
16 Oct 2018 PSC04 Change of details for Mr Paul Ernest Glover as a person with significant control on 1 August 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
14 Mar 2018 PSC01 Notification of James Warren Richards as a person with significant control on 15 March 2017
14 Mar 2018 PSC04 Change of details for Mr Paul Ernest Glover as a person with significant control on 15 March 2017
14 Mar 2018 PSC07 Cessation of Malcolm Alexander Wallace as a person with significant control on 15 March 2017
21 Dec 2017 AA Micro company accounts made up to 31 December 2016
15 Aug 2017 TM01 Termination of appointment of Malcolm Alexander Wallace as a director on 15 July 2017
10 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
21 Mar 2017 TM01 Termination of appointment of Anthony Richards as a director on 27 February 2017
13 Mar 2017 TM01 Termination of appointment of Anthony Richards as a director on 27 February 2017