GRANTCHESTER PROPERTIES (LUTON) LIMITED

03691887
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
13 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
24 May 2023 officers Termination of appointment of director (Paul Justin Denby) 1 Buy now
28 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
15 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2022 accounts Annual Accounts 11 Buy now
23 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 182 Buy now
23 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Feb 2022 officers Appointment of director (Mr Dominic Page) 2 Buy now
28 Feb 2022 officers Termination of appointment of director (Abigail Dunning) 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 officers Appointment of director (Miss Abigail Dunning) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Mark Richard Bourgeois) 1 Buy now
23 Nov 2021 officers Termination of appointment of director (Warren Stuart Austin) 1 Buy now
22 Nov 2021 officers Appointment of director (Mr. Paul Justin Denby) 2 Buy now
17 Nov 2021 accounts Annual Accounts 19 Buy now
19 May 2021 officers Termination of appointment of director (Thomas Cochrane) 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 19 Buy now
21 Aug 2020 officers Appointment of director (Mr Thomas Cochrane) 2 Buy now
21 Aug 2020 officers Termination of appointment of director (Andrew John Berger-North) 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 17 Buy now
03 May 2019 officers Termination of appointment of director (Peter William Beaumont Cole) 1 Buy now
03 May 2019 officers Appointment of director (Mr Mark Richard Bourgeois) 2 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 15 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
25 Jul 2017 accounts Annual Accounts 16 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 16 Buy now
08 Jan 2016 annual-return Annual Return 5 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Richard Geoffrey Shaw) 2 Buy now
24 Jun 2015 officers Change of particulars for director (Mr Warren Stuart Austin) 2 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Andrew John Berger-North) 2 Buy now
03 Jun 2015 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2015 accounts Annual Accounts 16 Buy now
14 Jan 2015 annual-return Annual Return 7 Buy now
30 May 2014 accounts Annual Accounts 16 Buy now
25 Apr 2014 officers Appointment of director (Mr Warren Stuart Austin) 2 Buy now
20 Mar 2014 officers Termination of appointment of director (Andrew Thomson) 1 Buy now
09 Jan 2014 annual-return Annual Return 7 Buy now
08 Aug 2013 accounts Annual Accounts 15 Buy now
07 Mar 2013 officers Appointment of director (Mr Richard Geoffrey Shaw) 2 Buy now
25 Jan 2013 annual-return Annual Return 6 Buy now
01 Oct 2012 officers Termination of appointment of director (Lawrence Hutchings) 1 Buy now
07 Aug 2012 accounts Annual Accounts 15 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
17 Oct 2011 officers Termination of appointment of director (Nicholas Hardie) 1 Buy now
10 Oct 2011 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Stuart Haydon) 1 Buy now
01 Aug 2011 officers Termination of appointment of director (Martin Jepson) 1 Buy now
08 Jun 2011 accounts Annual Accounts 15 Buy now
04 Jan 2011 annual-return Annual Return 9 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Lawrence Francis Hutchings) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Martin Clive Jepson) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Andrew John Berger-North) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Andrew James Gray Thomson) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Nicholas Alan Scott Hardie) 2 Buy now
03 Sep 2010 officers Change of particulars for secretary (Mr Stuart John Haydon) 2 Buy now
10 May 2010 accounts Annual Accounts 15 Buy now
04 Jan 2010 annual-return Annual Return 7 Buy now
14 Oct 2009 officers Termination of appointment of director (David Atkins) 1 Buy now
07 Jul 2009 accounts Annual Accounts 15 Buy now
09 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
09 Dec 2008 officers Director appointed andrew john berger-north 5 Buy now
08 Dec 2008 officers Appointment terminated director jonathan emery 1 Buy now
08 Dec 2008 officers Director appointed lawrence francis hutchings 5 Buy now
08 Dec 2008 officers Director appointed martin clive jepson 5 Buy now
27 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
17 Sep 2008 accounts Annual Accounts 16 Buy now
08 May 2008 auditors Auditors Resignation Company 1 Buy now
28 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
20 Sep 2007 accounts Annual Accounts 16 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
04 Apr 2007 officers New director appointed 7 Buy now
24 Mar 2007 officers New director appointed 4 Buy now
05 Feb 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
16 Aug 2006 accounts Annual Accounts 15 Buy now
09 Aug 2006 address Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR 1 Buy now
14 Jul 2006 officers Director resigned 1 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
01 Feb 2006 annual-return Return made up to 31/12/05; full list of members 9 Buy now
22 Jul 2005 accounts Annual Accounts 14 Buy now
07 Feb 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
30 Oct 2004 accounts Annual Accounts 17 Buy now
14 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
16 Dec 2003 officers Director resigned 1 Buy now
04 Nov 2003 accounts Annual Accounts 17 Buy now
17 Apr 2003 officers New director appointed 2 Buy now
25 Feb 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
27 Nov 2002 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
26 Nov 2002 officers New director appointed 7 Buy now
21 Nov 2002 auditors Auditors Resignation Company 1 Buy now