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Grandco Limited

Documents

Total Documents45
Total Pages204

Filing History

20 July 2020Total exemption full accounts made up to 31 March 2020
11 April 2020Confirmation statement made on 28 March 2020 with no updates
12 August 2019Total exemption full accounts made up to 31 March 2019
10 April 2019Confirmation statement made on 28 March 2019 with no updates
13 August 2018Total exemption full accounts made up to 31 March 2018
5 April 2018Confirmation statement made on 28 March 2018 with no updates
8 November 2017Total exemption full accounts made up to 31 March 2017
8 November 2017Total exemption full accounts made up to 31 March 2017
7 April 2017Confirmation statement made on 28 March 2017 with updates
7 April 2017Confirmation statement made on 28 March 2017 with updates
3 January 2017Total exemption small company accounts made up to 31 March 2016
3 January 2017Total exemption small company accounts made up to 31 March 2016
29 March 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 300,000
29 March 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 300,000
26 August 2015Total exemption small company accounts made up to 31 March 2015
26 August 2015Total exemption small company accounts made up to 31 March 2015
16 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 300,000
16 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 300,000
5 August 2014Total exemption small company accounts made up to 31 March 2014
5 August 2014Total exemption small company accounts made up to 31 March 2014
22 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
22 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
15 August 2013Total exemption small company accounts made up to 31 March 2013
15 August 2013Total exemption small company accounts made up to 31 March 2013
26 April 2013Annual return made up to 28 March 2013 with a full list of shareholders
26 April 2013Annual return made up to 28 March 2013 with a full list of shareholders
17 August 2012Total exemption full accounts made up to 31 March 2012
17 August 2012Total exemption full accounts made up to 31 March 2012
19 April 2012Termination of appointment of Christopher John Chinn as a director on 1 April 2011
19 April 2012Annual return made up to 28 March 2012 with a full list of shareholders
19 April 2012Termination of appointment of Christopher John Chinn as a director on 1 April 2011
19 April 2012Annual return made up to 28 March 2012 with a full list of shareholders
19 April 2012Termination of appointment of Christopher John Chinn as a director on 1 April 2011
27 February 2012Company name changed acraman (483) LIMITED\certificate issued on 27/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-24
27 February 2012Company name changed acraman (483) LIMITED\certificate issued on 27/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-24
24 February 2012Appointment of Mrs Sarah Jane Askwith as a secretary on 1 February 2012
24 February 2012Appointment of Mrs Sarah Jane Askwith as a secretary on 1 February 2012
24 February 2012Appointment of Mrs Sarah Jane Askwith as a secretary on 1 February 2012
2 June 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 300,000
2 June 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 300,000
2 June 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 300,000
12 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 March 2011Incorporation
28 March 2011Incorporation
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