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THE GRAND 33 LIMITED

Company number 07812779

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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)
26 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
03 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
23 Jan 2016 MR01 Registration of charge 078127790003, created on 12 January 2016
23 Jan 2016 MR01 Registration of charge 078127790004, created on 12 January 2016
21 Jan 2016 MR01 Registration of charge 078127790002, created on 12 January 2016
19 Jan 2016 MR01 Registration of charge 078127790001, created on 12 January 2016
03 Dec 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
03 Nov 2015 CERTNM Company name changed the grand boutique hotel, restaurant and bar LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
01 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
15 Dec 2014 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 116 Duke Street Liverpool Merseyside L1 5JW on 15 December 2014
29 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
14 Jan 2014 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
14 Jan 2014 CH01 Director's details changed for Mr Michael John Norcross on 11 June 2013
12 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
11 Jun 2013 AD01 Registered office address changed from , C/O Michael Norcross, Unit 1 Spring Valley Units Stephenson Rd, Gorse Lane Industrial Estate, Clacton-on-Sea, Essex, CO15 4XA, United Kingdom on 11 June 2013
05 Feb 2013 AR01 Annual return made up to 17 October 2012 with full list of shareholders
30 Oct 2012 TM01 Termination of appointment of Mark Glenister as a director
21 Mar 2012 AD01 Registered office address changed from , Ibex House 42-47 Minories, London, EC3N 1HA, United Kingdom on 21 March 2012
16 Mar 2012 AP01 Appointment of Mr Michael John Norcross as a director
09 Mar 2012 CERTNM Company name changed scooptrade LIMITED\certificate issued on 09/03/12
  • RES15 ‐ Change company name resolution on 2012-03-07
09 Mar 2012 CONNOT Change of name notice
19 Jan 2012 CONNOT Change of name notice
17 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)