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ANDREW GRANT LETTINGS LTD

Company number 12642615

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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 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	TM01	Termination of appointment of George Harry Pickard as a director on 26 July 2022	View PDF Termination of appointment of George Harry Pickard as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	TM01	Termination of appointment of Anneke Laura Babber as a director on 31 January 2022	View PDF Termination of appointment of Anneke Laura Babber as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Caroline Hope as a director on 15 March 2022	View PDF Termination of appointment of Caroline Hope as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	PSC01	Notification of Douglas Burgoyne as a person with significant control on 18 November 2020	View PDF Notification of Douglas Burgoyne as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC07	Cessation of Peter Bloomer as a person with significant control on 18 November 2020	View PDF Cessation of Peter Bloomer as a person with significant control on 18 November 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	TM01	Termination of appointment of Peter Bloomer as a director on 18 November 2020	View PDF Termination of appointment of Peter Bloomer as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	TM01	Termination of appointment of Joanna Louise Monro as a director on 31 August 2020	View PDF Termination of appointment of Joanna Louise Monro as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AP01	Appointment of Mrs Caroline Hope as a director on 24 July 2020	View PDF Appointment of Mrs Caroline Hope as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Mrs Anneke Laura Babber as a director on 24 July 2020	View PDF Appointment of Mrs Anneke Laura Babber as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Mr George Harry Pickard as a director on 24 July 2020	View PDF Appointment of Mr George Harry Pickard as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC04	Change of details for Mr Scott Robinson Brown as a person with significant control on 8 July 2020	View PDF Change of details for Mr Scott Robinson Brown as a person with significant control on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CH01	Director's details changed for Mr Scott Robinson Brown on 8 July 2020	View PDF Director's details changed for Mr Scott Robinson Brown on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	MR01	Registration of charge 126426150001, created on 19 June 2020	View PDF Registration of charge 126426150001, created on 19 June 2020 - link opens in a new window - 46 pages (46 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 245,000	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 245,000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	TM01	Termination of appointment of Kristian John Stott as a director on 19 June 2020	View PDF Termination of appointment of Kristian John Stott as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AD01	Registered office address changed from Haswell House St Nicholas Street Worcester Worcestershire WR1 1UN England to Chilton House 37 Foregate Street Worcester WR1 1EE on 29 June 2020	View PDF Registered office address changed from Haswell House St Nicholas Street Worcester Worcestershire WR1 1UN England to Chilton House 37 Foregate Street Worcester WR1 1EE on 29 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-03 GBP 100 - link opens in a new window - 37 pages (37 pages)

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ANDREW GRANT LETTINGS LTD

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