GRAND METROPOLITAN ESTATES LIMITED

00367551
16 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7HS

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 29 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 28 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 28 Buy now
29 Sep 2022 officers Change of particulars for director (Kara Elizabeth Major) 2 Buy now
06 May 2022 officers Change of particulars for director (Mrs Aniko Mahler) 2 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 28 Buy now
23 Mar 2022 officers Change of particulars for director (Kara Elizabeth Major) 2 Buy now
23 Mar 2022 officers Change of particulars for director (Mr James Matthew Crayden Edmunds) 2 Buy now
21 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2021 officers Appointment of director (Aniko Mahler) 2 Buy now
08 Nov 2021 officers Termination of appointment of director (Dora Keresztesi) 1 Buy now
30 Jul 2021 officers Termination of appointment of director (Richelle Therese Twomey) 1 Buy now
30 Jun 2021 accounts Annual Accounts 28 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 officers Appointment of director (Dora Keresztesi) 2 Buy now
03 Sep 2020 officers Termination of appointment of director (Gabor Kovacs) 1 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 25 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 accounts Annual Accounts 22 Buy now
03 Oct 2018 officers Termination of appointment of director (Aniko Mahler) 1 Buy now
03 Oct 2018 officers Appointment of director (Gabor Kovacs) 2 Buy now
26 Sep 2018 officers Change of particulars for director (Kara Elizabeth Major) 2 Buy now
02 Aug 2018 officers Appointment of director (Kara Elizabeth Major) 2 Buy now
02 Aug 2018 officers Termination of appointment of director (David Frederick Harlock) 1 Buy now
23 Apr 2018 officers Termination of appointment of secretary (Jonathan Michael Guttridge) 1 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2018 officers Termination of appointment of director (John James Nicholls) 1 Buy now
09 Mar 2018 officers Appointment of director (Mr James Matthew Crayden Edmunds) 2 Buy now
27 Feb 2018 accounts Annual Accounts 23 Buy now
05 Jan 2018 officers Appointment of secretary (Jonathan Michael Guttridge) 2 Buy now
05 Jan 2018 officers Termination of appointment of secretary (Claire Elizabeth Matthews) 1 Buy now
09 Nov 2017 officers Change of particulars for director (Mr David Frederick Harlock) 2 Buy now
30 Mar 2017 accounts Annual Accounts 22 Buy now
23 Mar 2017 officers Termination of appointment of secretary (Victoria Cooper) 1 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 officers Termination of appointment of director (Paul Derek Tunnacliffe) 1 Buy now
26 May 2016 officers Appointment of director (Mr David Frederick Harlock) 2 Buy now
09 Mar 2016 annual-return Annual Return 7 Buy now
19 Jan 2016 auditors Auditors Resignation Company 1 Buy now
09 Jan 2016 accounts Annual Accounts 17 Buy now
27 Nov 2015 officers Appointment of director (Mrs Aniko Mahler) 2 Buy now
16 Nov 2015 officers Appointment of director (Mrs Richelle Therese Twomey) 2 Buy now
16 Nov 2015 officers Appointment of secretary (Mrs Victoria Cooper) 2 Buy now
16 Nov 2015 officers Termination of appointment of director (John William Pursell) 1 Buy now
26 Oct 2015 officers Change of particulars for secretary (Miss Claire Elizabeth Kynaston) 1 Buy now
09 Apr 2015 accounts Annual Accounts 17 Buy now
12 Mar 2015 annual-return Annual Return 6 Buy now
15 Aug 2014 officers Termination of appointment of director (Nandor Makos) 1 Buy now
15 Jul 2014 auditors Auditors Resignation Company 2 Buy now
06 Mar 2014 annual-return Annual Return 7 Buy now
04 Mar 2014 accounts Annual Accounts 18 Buy now
03 Apr 2013 annual-return Annual Return 7 Buy now
27 Mar 2013 accounts Annual Accounts 19 Buy now
08 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Aug 2012 resolution Resolution 35 Buy now
20 Jun 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Jun 2012 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2012 resolution Resolution 1 Buy now
26 Mar 2012 annual-return Annual Return 8 Buy now
23 Mar 2012 officers Termination of appointment of director (Andrew Smith) 1 Buy now
23 Mar 2012 accounts Annual Accounts 19 Buy now
17 Mar 2012 officers Termination of appointment of director (Jose Franco) 1 Buy now
09 Mar 2012 officers Termination of appointment of director (David Heginbottom) 1 Buy now
06 Mar 2012 officers Termination of appointment of director (Gavin Crickmore) 1 Buy now
02 Mar 2012 officers Termination of appointment of director (Stephen Bolton) 1 Buy now
29 Feb 2012 officers Appointment of secretary (Miss Claire Elizabeth Kynaston) 2 Buy now
29 Feb 2012 officers Termination of appointment of secretary (John Nicholls) 1 Buy now
09 Jan 2012 officers Appointment of director (Mr John William Pursell) 2 Buy now
23 Dec 2011 officers Appointment of director (Mr Jose Alberto Ibeas Franco) 2 Buy now
13 Dec 2011 officers Termination of appointment of director (David Carter) 1 Buy now
09 Dec 2011 officers Appointment of director (Mr Andrew Mark Smith) 3 Buy now
05 May 2011 officers Appointment of director (Mr Stephen John Bolton) 2 Buy now
20 Apr 2011 officers Termination of appointment of director (Sally Moore) 1 Buy now
18 Apr 2011 officers Appointment of director (Mr David Heginbottom) 2 Buy now
18 Apr 2011 officers Appointment of director (Mr John James Nicholls) 2 Buy now
15 Apr 2011 officers Termination of appointment of director (Charles Coase) 1 Buy now
30 Mar 2011 accounts Annual Accounts 19 Buy now
28 Mar 2011 annual-return Annual Return 10 Buy now
08 Dec 2010 officers Change of particulars for director (Nandor Makos) 2 Buy now
08 Dec 2010 officers Change of particulars for director (Sally Catherine Moore) 2 Buy now
01 Nov 2010 officers Change of particulars for director (Mr Gavin Paul Crickmore) 2 Buy now
01 Nov 2010 officers Change of particulars for director (Mr Paul Derek Tunnacliffe) 2 Buy now
01 Nov 2010 officers Change of particulars for secretary (Mr John James Nicholls) 2 Buy now
01 Nov 2010 officers Change of particulars for director (David Charles Carter) 2 Buy now
26 Mar 2010 accounts Annual Accounts 19 Buy now
26 Mar 2010 annual-return Annual Return 7 Buy now
04 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2009 officers Termination of appointment of director (Adele Abigail) 1 Buy now
30 Jul 2009 officers Appointment terminated director jill kyne 1 Buy now
03 Apr 2009 accounts Annual Accounts 18 Buy now
02 Apr 2009 annual-return Return made up to 02/03/09; full list of members 6 Buy now
07 Oct 2008 capital Ad 23/06/08\gbp si 143977170@1=143977170\gbp ic 2400/143979570\ 2 Buy now
07 Oct 2008 capital Nc inc already adjusted 23/06/08 1 Buy now
07 Oct 2008 resolution Resolution 2 Buy now
12 Aug 2008 officers Director appointed adele ann abigail 3 Buy now