36-38 GRATTON ROAD LIMITED

05738373
59 GLENTHORNE ROAD LONDON ENGLAND W6 0LJ

Documents

Documents
Date Category Description Pages
21 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2024 officers Termination of appointment of secretary (Innovus Company Secretaries Limited) 1 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
11 Dec 2023 officers Termination of appointment of secretary (Blenheims Estate and Asset Management Limited) 1 Buy now
27 Nov 2023 accounts Annual Accounts 3 Buy now
05 Oct 2023 officers Change of particulars for corporate secretary (Blenheims Estate and Asset Management Limited) 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2022 accounts Annual Accounts 3 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2021 officers Change of particulars for corporate secretary (Blenheims Estate & Asset Management Limited) 1 Buy now
15 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2021 officers Change of particulars for corporate secretary (Blenheims Estate & Asset Management Limited) 1 Buy now
14 Jul 2021 officers Appointment of corporate secretary (Blenheims Estate & Asset Management Limited) 2 Buy now
14 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2021 officers Appointment of director (Miss Hannah Elizabeth Rolph) 2 Buy now
01 Jul 2021 officers Termination of appointment of director (Nigel William Kaula) 1 Buy now
01 Jul 2021 officers Termination of appointment of secretary (Nigel William Kaula) 1 Buy now
01 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2021 accounts Annual Accounts 2 Buy now
15 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 officers Appointment of director (Ms Flavia De Facendis) 2 Buy now
28 Nov 2020 officers Termination of appointment of director (Simon Mark Davis) 1 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 accounts Annual Accounts 2 Buy now
29 Nov 2019 accounts Annual Accounts 2 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 accounts Annual Accounts 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2017 officers Termination of appointment of director (Gavin Eustace) 1 Buy now
21 Apr 2017 accounts Annual Accounts 2 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 accounts Annual Accounts 3 Buy now
21 Mar 2016 annual-return Annual Return 10 Buy now
21 Aug 2015 officers Appointment of director (Gavin Eustace) 3 Buy now
18 May 2015 accounts Annual Accounts 3 Buy now
18 May 2015 annual-return Annual Return 9 Buy now
09 Dec 2014 accounts Annual Accounts 3 Buy now
26 Mar 2014 annual-return Annual Return 9 Buy now
25 Nov 2013 accounts Annual Accounts 3 Buy now
02 Apr 2013 annual-return Annual Return 9 Buy now
12 Dec 2012 accounts Annual Accounts 3 Buy now
16 Mar 2012 annual-return Annual Return 9 Buy now
16 Mar 2012 officers Termination of appointment of director (Joanna Perrin) 1 Buy now
16 Mar 2012 officers Termination of appointment of director (Jessica Ross) 1 Buy now
24 Nov 2011 accounts Annual Accounts 4 Buy now
10 May 2011 annual-return Annual Return 11 Buy now
21 Dec 2010 accounts Annual Accounts 3 Buy now
03 Jun 2010 resolution Resolution 15 Buy now
01 Jun 2010 annual-return Annual Return 10 Buy now
01 Jun 2010 officers Change of particulars for director (Lynne Susan Wilkins) 2 Buy now
01 Jun 2010 officers Termination of appointment of director (Cathryn Oldman) 1 Buy now
01 Jun 2010 officers Change of particulars for director (Joanna Mary Perrin) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Jessica Eve Ross) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Simon Mark Davis) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Hazel Elizabeth Hart) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Thomas Richard Edward Gallivan) 2 Buy now
28 Oct 2009 accounts Annual Accounts 3 Buy now
20 Apr 2009 annual-return Return made up to 10/03/09; full list of members 7 Buy now
16 Jan 2009 accounts Annual Accounts 1 Buy now
07 Jul 2008 annual-return Return made up to 10/03/08; full list of members 7 Buy now
04 Feb 2008 accounts Annual Accounts 3 Buy now
02 Apr 2007 annual-return Return made up to 10/03/07; full list of members 5 Buy now
15 Nov 2006 officers New director appointed 2 Buy now
15 Nov 2006 officers New director appointed 1 Buy now
15 Nov 2006 officers New director appointed 1 Buy now
15 Nov 2006 officers New director appointed 1 Buy now
15 Nov 2006 officers New director appointed 1 Buy now
10 Mar 2006 incorporation Incorporation Company 17 Buy now