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Grandsden Land Company Limited

Documents

Total Documents126
Total Pages471

Filing History

26 June 2023Confirmation statement made on 19 June 2023 with no updates
26 June 2023Micro company accounts made up to 31 March 2023
23 June 2022Micro company accounts made up to 31 March 2022
20 June 2022Confirmation statement made on 19 June 2022 with no updates
23 June 2021Confirmation statement made on 19 June 2021 with no updates
12 May 2021Unaudited abridged accounts made up to 31 March 2021
24 June 2020Confirmation statement made on 19 June 2020 with no updates
15 April 2020Micro company accounts made up to 31 March 2020
19 June 2019Confirmation statement made on 19 June 2019 with no updates
19 June 2019Unaudited abridged accounts made up to 31 March 2019
19 June 2018Micro company accounts made up to 31 March 2018
19 June 2018Confirmation statement made on 19 June 2018 with no updates
19 June 2017Confirmation statement made on 19 June 2017 with updates
19 June 2017Confirmation statement made on 19 June 2017 with updates
19 June 2017Micro company accounts made up to 31 March 2017
19 June 2017Micro company accounts made up to 31 March 2017
31 January 2017Appointment of Mrs Evelyn Joyce Parry as a director on 23 January 2017
31 January 2017Appointment of Mrs Evelyn Joyce Parry as a director on 23 January 2017
28 June 2016Total exemption small company accounts made up to 31 March 2016
28 June 2016Total exemption small company accounts made up to 31 March 2016
21 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 7
21 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 7
23 June 2015Total exemption small company accounts made up to 31 March 2015
23 June 2015Total exemption small company accounts made up to 31 March 2015
23 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 7
23 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 7
1 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 7
1 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 7
3 June 2014Total exemption small company accounts made up to 31 March 2014
3 June 2014Total exemption small company accounts made up to 31 March 2014
21 June 2013Annual return made up to 19 June 2013 with a full list of shareholders
21 June 2013Annual return made up to 19 June 2013 with a full list of shareholders
24 May 2013Total exemption small company accounts made up to 31 March 2013
24 May 2013Total exemption small company accounts made up to 31 March 2013
20 June 2012Director's details changed for Mrs Jill Ann Dickinson on 20 June 2012
20 June 2012Annual return made up to 19 June 2012 with a full list of shareholders
20 June 2012Director's details changed for Mrs Jill Ann Dickinson on 20 June 2012
20 June 2012Annual return made up to 19 June 2012 with a full list of shareholders
25 April 2012Total exemption full accounts made up to 31 March 2012
25 April 2012Total exemption full accounts made up to 31 March 2012
6 July 2011Total exemption full accounts made up to 31 March 2011
6 July 2011Total exemption full accounts made up to 31 March 2011
23 June 2011Director's details changed for Valerie Hirth on 23 June 2011
23 June 2011Annual return made up to 19 June 2011 with a full list of shareholders
23 June 2011Annual return made up to 19 June 2011 with a full list of shareholders
23 June 2011Director's details changed for Valerie Hirth on 23 June 2011
30 July 2010Total exemption full accounts made up to 31 March 2010
30 July 2010Total exemption full accounts made up to 31 March 2010
22 June 2010Annual return made up to 19 June 2010 with a full list of shareholders
22 June 2010Annual return made up to 19 June 2010 with a full list of shareholders
21 June 2010Director's details changed for Mrs Jill Ann Dickinson on 1 October 2009
21 June 2010Director's details changed for Valerie Hirth on 1 October 2009
21 June 2010Director's details changed for Mrs Jill Ann Dickinson on 1 October 2009
21 June 2010Director's details changed for Valerie Hirth on 1 October 2009
21 June 2010Director's details changed for Valerie Hirth on 1 October 2009
21 June 2010Director's details changed for Mrs Jill Ann Dickinson on 1 October 2009
11 August 2009Appointment terminated director roland ginn
11 August 2009Appointment terminated director roland ginn
22 June 2009Return made up to 19/06/09; full list of members
22 June 2009Return made up to 19/06/09; full list of members
26 May 2009Total exemption full accounts made up to 31 March 2009
26 May 2009Total exemption full accounts made up to 31 March 2009
20 June 2008Return made up to 19/06/08; full list of members
20 June 2008Return made up to 19/06/08; full list of members
17 April 2008Total exemption full accounts made up to 31 March 2008
17 April 2008Total exemption full accounts made up to 31 March 2008
7 December 2007Director resigned
7 December 2007Director resigned
7 December 2007Director resigned
7 December 2007Director resigned
7 December 2007Director resigned
7 December 2007Director resigned
7 November 2007Director resigned
7 November 2007Director resigned
3 July 2007Return made up to 19/06/07; full list of members
3 July 2007Return made up to 19/06/07; full list of members
21 June 2007Total exemption full accounts made up to 31 March 2007
21 June 2007Total exemption full accounts made up to 31 March 2007
22 June 2006Location of register of members
22 June 2006Return made up to 19/06/06; full list of members
22 June 2006Return made up to 19/06/06; full list of members
22 June 2006Location of register of members
5 June 2006Total exemption full accounts made up to 31 March 2006
5 June 2006Total exemption full accounts made up to 31 March 2006
8 March 2006Registered office changed on 08/03/06 from: 557 pinner road north harrow middlesex HA2 6EQ
8 March 2006Registered office changed on 08/03/06 from: 557 pinner road north harrow middlesex HA2 6EQ
7 February 2006New director appointed
7 February 2006New director appointed
11 August 2005Total exemption full accounts made up to 31 March 2005
11 August 2005Total exemption full accounts made up to 31 March 2005
7 July 2005Return made up to 19/06/05; full list of members
7 July 2005Return made up to 19/06/05; full list of members
23 June 2004Director's particulars changed
23 June 2004Return made up to 19/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
23 June 2004Director's particulars changed
23 June 2004Return made up to 19/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
10 June 2004Total exemption full accounts made up to 31 March 2004
10 June 2004Total exemption full accounts made up to 31 March 2004
27 November 2003Accounting reference date shortened from 30/06/04 to 31/03/04
27 November 2003Accounting reference date shortened from 30/06/04 to 31/03/04
12 November 2003Ad 19/06/03--------- £ si 6@1=6 £ ic 1/7
12 November 2003Ad 19/06/03--------- £ si 6@1=6 £ ic 1/7
6 October 2003Registered office changed on 06/10/03 from: 57 marlowes hemel hempstead herts HP1 1LE
6 October 2003Registered office changed on 06/10/03 from: 57 marlowes hemel hempstead herts HP1 1LE
13 August 2003Particulars of mortgage/charge
13 August 2003Particulars of mortgage/charge
13 August 2003Particulars of mortgage/charge
13 August 2003Particulars of mortgage/charge
15 July 2003New director appointed
15 July 2003New director appointed
5 July 2003New director appointed
5 July 2003New director appointed
3 July 2003New secretary appointed;new director appointed
3 July 2003Director resigned
3 July 2003Secretary resigned
3 July 2003Secretary resigned
3 July 2003New secretary appointed;new director appointed
3 July 2003New director appointed
3 July 2003New director appointed
3 July 2003New director appointed
3 July 2003New director appointed
3 July 2003New director appointed
3 July 2003New director appointed
3 July 2003Director resigned
19 June 2003Incorporation
19 June 2003Incorporation
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