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1 GRANVILLE ROAD (JESMOND) LTD

Company number 12569229

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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)
24 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2021	PSC04	Change of details for Mr David Stuart Griffith as a person with significant control on 2 April 2021	View PDF Change of details for Mr David Stuart Griffith as a person with significant control on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC01	Notification of Louisa Friis Baily as a person with significant control on 8 March 2021	View PDF Notification of Louisa Friis Baily as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC01	Notification of Wendy Rosalind Lawson as a person with significant control on 8 March 2021	View PDF Notification of Wendy Rosalind Lawson as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC01	Notification of David Stuart Griffith as a person with significant control on 9 March 2021	View PDF Notification of David Stuart Griffith as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Wayne Maxwell Testo as a director on 9 March 2021	View PDF Termination of appointment of Wayne Maxwell Testo as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Wayne Maxwell Testo as a person with significant control on 9 March 2021	View PDF Cessation of Wayne Maxwell Testo as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr David Stuart Griffiths as a director on 8 March 2021	View PDF Appointment of Mr David Stuart Griffiths as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Miss Louisa Friis Baily as a director on 8 March 2021	View PDF Appointment of Miss Louisa Friis Baily as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Ms Wendy Rosalind Lawson as a director on 8 March 2021	View PDF Appointment of Ms Wendy Rosalind Lawson as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-22 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-22 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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