ERNEST GRANT (HOLDING) LTD

07770619
GRAFTON HOUSE BULLS HEAD YARD ALCESTER WARWICKSHIRE B49 5BX

Documents

Documents
Date Category Description Pages
27 Mar 2024 accounts Annual Accounts 6 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 7 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 7 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 5 Buy now
23 Sep 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 officers Change of particulars for director (Mr James Warren Richards) 2 Buy now
31 Oct 2019 accounts Annual Accounts 5 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 officers Change of particulars for director (Mr Paul Ernest Glover) 2 Buy now
16 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2018 accounts Annual Accounts 5 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2017 accounts Annual Accounts 6 Buy now
15 Aug 2017 officers Termination of appointment of director (Malcolm Alexander Wallace) 2 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Mar 2017 officers Termination of appointment of director (Anthony Richards) 2 Buy now
13 Mar 2017 officers Termination of appointment of director (Anthony Richards) 2 Buy now
22 Sep 2016 accounts Annual Accounts 8 Buy now
18 Apr 2016 annual-return Annual Return 7 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
18 May 2015 annual-return Annual Return 7 Buy now
23 Apr 2015 capital Return of Allotment of shares 4 Buy now
07 Apr 2015 accounts Amended Accounts 6 Buy now
07 Apr 2015 accounts Amended Accounts 6 Buy now
26 Feb 2015 officers Appointment of director (Mr Paul Ernest Glover) 2 Buy now
26 Feb 2015 officers Appointment of director (Mr James Warren Richards) 2 Buy now
08 Oct 2014 accounts Annual Accounts 6 Buy now
30 Apr 2014 capital Return of Allotment of shares 3 Buy now
30 Apr 2014 capital Return of Allotment of shares 3 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
11 Jun 2013 accounts Annual Accounts 4 Buy now
04 Apr 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Apr 2013 annual-return Annual Return 5 Buy now
21 Nov 2012 capital Return of Allotment of shares 4 Buy now
21 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
21 Nov 2012 resolution Resolution 15 Buy now
30 Apr 2012 capital Return of Allotment of shares 3 Buy now
04 Apr 2012 officers Appointment of director (Mr Malcolm Alexander Wallace) 2 Buy now
29 Feb 2012 annual-return Annual Return 3 Buy now
28 Feb 2012 officers Appointment of director (Mr Anthony Richards) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (Michael Cleary) 1 Buy now
23 Sep 2011 annual-return Annual Return 3 Buy now
23 Sep 2011 capital Return of Allotment of shares 3 Buy now
23 Sep 2011 officers Termination of appointment of director (James Richards) 1 Buy now
23 Sep 2011 officers Termination of appointment of director (Paul Glover) 1 Buy now
12 Sep 2011 incorporation Incorporation Company 24 Buy now