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GRANTCHESTER LIMITED

Company number 02489293

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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)
04 Nov 2021 AP01 Appointment of Mr. Paul Justin Denby as a director on 4 November 2021
19 May 2021 TM01 Termination of appointment of Thomas Cochrane as a director on 19 May 2021
12 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
24 Aug 2020 AP01 Appointment of Mr Thomas Cochrane as a director on 7 August 2020
21 Aug 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 7 August 2020
21 Aug 2020 ANNOTATION Rectified TM01 was removed from the public register on 25/11/2020 as it was invalid or ineffective.
21 Aug 2020 ANNOTATION Rectified TM01 was removed from the public register on 25/11/2020 as it was invalid or ineffective.
07 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
31 Mar 2020 TM01 Termination of appointment of Michael Ashton as a director on 27 March 2020
05 Feb 2020 AP01 Appointment of Mr Thomas Beaney as a director on 3 February 2020
04 Feb 2020 AP01 Appointment of Mr. Simon Charles Travis as a director on 3 February 2020
04 Feb 2020 AP01 Appointment of Mr Michael Ashton as a director on 3 February 2020
17 Jul 2019 AA Full accounts made up to 31 December 2018
03 May 2019 TM01 Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019
03 May 2019 AP01 Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
27 Jul 2017 CH01 Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015
25 Jul 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
01 Jul 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 18,379,358.9
24 Sep 2015 AA Full accounts made up to 31 December 2014