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55 GRANDISON LIMITED

Company number 09299645

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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)
11 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
16 Aug 2023 AA Micro company accounts made up to 30 November 2022
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
24 Aug 2022 AA Micro company accounts made up to 30 November 2021
09 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
06 Jan 2021 PSC01 Notification of Ildiko Kozo as a person with significant control on 20 November 2020
06 Jan 2021 PSC01 Notification of Gergely Koos Hutas as a person with significant control on 20 November 2020
06 Jan 2021 PSC07 Cessation of Katie Louise Ashford as a person with significant control on 20 November 2020
06 Jan 2021 PSC07 Cessation of Aaron Carl Ashford as a person with significant control on 20 November 2020
06 Jan 2021 AP01 Appointment of Mr Gergely Koos Hutas as a director on 20 November 2020
06 Jan 2021 TM01 Termination of appointment of Katie Louise Ashford as a director on 20 November 2020
16 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
18 Aug 2020 AA Micro company accounts made up to 30 November 2019
14 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
15 Aug 2019 AA Micro company accounts made up to 30 November 2018
02 Dec 2018 PSC07 Cessation of Katherine Maskell as a person with significant control on 11 May 2018
02 Dec 2018 PSC07 Cessation of Jasmine Maskell as a person with significant control on 11 May 2018
02 Dec 2018 PSC01 Notification of Katie Louise Ashford as a person with significant control on 11 May 2018
02 Dec 2018 PSC01 Notification of Aaron Carl Ashford as a person with significant control on 11 May 2018
20 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
06 Nov 2018 AP03 Appointment of Christopher Michael Convey as a secretary on 6 November 2018
06 Nov 2018 TM02 Termination of appointment of Birketts Secretaries Limited as a secretary on 6 November 2018
06 Nov 2018 AD01 Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to 55 Grandison Road London SW11 6LT on 6 November 2018