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GRANTA PUBLICATIONS

Company number 01642045

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
30 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
30 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AP01	Appointment of Mr Eric Antony Abraham as a director on 2 July 2018	View PDF Appointment of Mr Eric Antony Abraham as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	TM01	Termination of appointment of Katharine Susan Gavron as a director on 30 June 2018	View PDF Termination of appointment of Katharine Susan Gavron as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	TM01	Termination of appointment of Jeremy Mawdesley Hardie as a director on 30 June 2018	View PDF Termination of appointment of Jeremy Mawdesley Hardie as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	TM01	Termination of appointment of Anthony Michael Manton Elliott as a director on 30 June 2018	View PDF Termination of appointment of Anthony Michael Manton Elliott as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	AP01	Appointment of Mr Jeremy Mawdesley Hardie as a director on 1 January 2018	View PDF Appointment of Mr Jeremy Mawdesley Hardie as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
01 Sep 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	AP01	Appointment of Lady Katharine Susan Gavron as a director on 1 January 2016	View PDF Appointment of Lady Katharine Susan Gavron as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	TM01	Termination of appointment of Derek Alan Johns as a director on 8 July 2015	View PDF Termination of appointment of Derek Alan Johns as a director on 8 July 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
07 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 9,401,730	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 9,401,730 - link opens in a new window - 5 pages (5 pages)

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GRANTA PUBLICATIONS

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