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GRANVILLE & MADELINE LIMITED

Company number 11622371

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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)
05 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Dec 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	MR01	Registration of charge 116223710005, created on 3 August 2023	View PDF Registration of charge 116223710005, created on 3 August 2023 - link opens in a new window - 31 pages (31 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2022	AD01	Registered office address changed from Flat 12 50 Hacon Square Richmond Road London, E8 3QY England to 28 Newark Street London E1 2AA on 20 December 2022	View PDF Registered office address changed from Flat 12 50 Hacon Square Richmond Road London, E8 3QY England to 28 Newark Street London E1 2AA on 20 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	MR04	Satisfaction of charge 116223710003 in full	View PDF Satisfaction of charge 116223710003 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	MR01	Registration of charge 116223710004, created on 3 October 2022	View PDF Registration of charge 116223710004, created on 3 October 2022 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2021	CH01	Director's details changed for Ms Rachel Alison Seedall on 19 July 2021	View PDF Director's details changed for Ms Rachel Alison Seedall on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC04	Change of details for Ms Rachel Alison Seedall as a person with significant control on 19 June 2021	View PDF Change of details for Ms Rachel Alison Seedall as a person with significant control on 19 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	MR01	Registration of charge 116223710003, created on 7 October 2020	View PDF Registration of charge 116223710003, created on 7 October 2020 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	MR01	Registration of charge 116223710002, created on 11 April 2019	View PDF Registration of charge 116223710002, created on 11 April 2019 - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	MR01	Registration of charge 116223710001, created on 12 April 2019	View PDF Registration of charge 116223710001, created on 12 April 2019 - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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GRANVILLE & MADELINE LIMITED

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