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John Grants (Estate Agents) Limited

Documents

Total Documents107
Total Pages480

Filing History

30 November 2023Confirmation statement made on 30 November 2023 with updates
15 November 2023Notification of Soner Mustafa as a person with significant control on 15 November 2023
15 November 2023Appointment of Mr Mustafa Nihat Mustafa as a director on 15 November 2023
15 July 2023Confirmation statement made on 12 July 2023 with no updates
16 March 2023Total exemption full accounts made up to 30 June 2022
28 July 2022Confirmation statement made on 12 July 2022 with no updates
21 February 2022Micro company accounts made up to 30 June 2021
22 July 2021Confirmation statement made on 12 July 2021 with no updates
3 June 2021Micro company accounts made up to 30 June 2020
21 July 2020Confirmation statement made on 12 July 2020 with no updates
21 March 2020Micro company accounts made up to 30 June 2019
16 July 2019Confirmation statement made on 12 July 2019 with no updates
22 October 2018Total exemption full accounts made up to 30 June 2018
13 August 2018Confirmation statement made on 12 July 2018 with no updates
2 July 2018Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 2 July 2018
8 May 2018Unaudited abridged accounts made up to 30 June 2017
26 July 2017Confirmation statement made on 12 July 2017 with no updates
26 July 2017Confirmation statement made on 12 July 2017 with no updates
31 March 2017Micro company accounts made up to 30 June 2016
31 March 2017Micro company accounts made up to 30 June 2016
8 August 2016Confirmation statement made on 12 July 2016 with updates
8 August 2016Confirmation statement made on 12 July 2016 with updates
10 September 2015Total exemption small company accounts made up to 30 June 2015
10 September 2015Total exemption small company accounts made up to 30 June 2015
31 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
31 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
21 February 2015Total exemption small company accounts made up to 30 June 2014
21 February 2015Total exemption small company accounts made up to 30 June 2014
1 September 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
1 September 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
2 June 2014Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014
2 June 2014Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014
2 June 2014Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014
15 March 2014Total exemption small company accounts made up to 30 June 2013
15 March 2014Total exemption small company accounts made up to 30 June 2013
22 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 2
22 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 2
18 March 2013Total exemption small company accounts made up to 30 June 2012
18 March 2013Total exemption small company accounts made up to 30 June 2012
25 July 2012Annual return made up to 12 July 2012 with a full list of shareholders
25 July 2012Annual return made up to 12 July 2012 with a full list of shareholders
22 February 2012Total exemption small company accounts made up to 30 June 2011
22 February 2012Total exemption small company accounts made up to 30 June 2011
25 August 2011Annual return made up to 12 July 2011 with a full list of shareholders
25 August 2011Annual return made up to 12 July 2011 with a full list of shareholders
17 March 2011Total exemption small company accounts made up to 30 June 2010
17 March 2011Total exemption small company accounts made up to 30 June 2010
19 August 2010Annual return made up to 12 July 2010 with a full list of shareholders
19 August 2010Annual return made up to 12 July 2010 with a full list of shareholders
30 March 2010Total exemption small company accounts made up to 30 June 2009
30 March 2010Total exemption small company accounts made up to 30 June 2009
3 August 2009Return made up to 12/07/09; full list of members
3 August 2009Return made up to 12/07/09; full list of members
21 April 2009Total exemption small company accounts made up to 30 June 2008
21 April 2009Total exemption small company accounts made up to 30 June 2008
1 September 2008Return made up to 12/07/08; full list of members
1 September 2008Return made up to 12/07/08; full list of members
2 June 2008Total exemption full accounts made up to 30 June 2007
2 June 2008Total exemption full accounts made up to 30 June 2007
15 August 2007Total exemption full accounts made up to 30 June 2006
15 August 2007Total exemption full accounts made up to 30 June 2006
24 July 2007Return made up to 12/07/07; no change of members
24 July 2007Return made up to 12/07/07; no change of members
4 June 2007Registered office changed on 04/06/07 from: 291 green lanes london N13 4XS
4 June 2007Registered office changed on 04/06/07 from: 291 green lanes london N13 4XS
16 December 2006Particulars of mortgage/charge
16 December 2006Particulars of mortgage/charge
15 September 2006Total exemption full accounts made up to 30 June 2005
15 September 2006Total exemption full accounts made up to 30 June 2005
9 August 2006Return made up to 12/07/06; full list of members
9 August 2006Return made up to 12/07/06; full list of members
1 November 2005Total exemption full accounts made up to 30 June 2004
1 November 2005Total exemption full accounts made up to 30 June 2004
13 September 2005Return made up to 12/07/05; full list of members
13 September 2005Return made up to 12/07/05; full list of members
27 July 2004Return made up to 12/07/04; full list of members
27 July 2004Return made up to 12/07/04; full list of members
23 December 2003Total exemption full accounts made up to 30 June 2003
23 December 2003Total exemption full accounts made up to 30 June 2003
21 July 2003Return made up to 12/07/03; full list of members
21 July 2003Return made up to 12/07/03; full list of members
17 December 2002Total exemption full accounts made up to 30 June 2002
17 December 2002Total exemption full accounts made up to 30 June 2002
16 July 2002Return made up to 12/07/02; full list of members
16 July 2002Return made up to 12/07/02; full list of members
14 March 2002Total exemption full accounts made up to 30 June 2001
14 March 2002Total exemption full accounts made up to 30 June 2001
16 July 2001Return made up to 12/07/01; full list of members
16 July 2001Return made up to 12/07/01; full list of members
22 June 2001Accounts for a dormant company made up to 31 July 2000
22 June 2001Accounting reference date shortened from 31/07/01 to 30/06/01
22 June 2001Accounting reference date shortened from 31/07/01 to 30/06/01
22 June 2001Accounts for a dormant company made up to 31 July 2000
17 July 2000Return made up to 12/07/00; full list of members
17 July 2000Return made up to 12/07/00; full list of members
9 August 1999New director appointed
9 August 1999New secretary appointed
9 August 1999New secretary appointed
9 August 1999New director appointed
6 August 1999Registered office changed on 06/08/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
6 August 1999Director resigned
6 August 1999Registered office changed on 06/08/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
6 August 1999Secretary resigned
6 August 1999Secretary resigned
6 August 1999Director resigned
12 July 1999Incorporation
12 July 1999Incorporation
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