GRAND MAYNE (DURAS) LIMITED

08785614
STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX

Documents

Documents
Date Category Description Pages
27 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 officers Termination of appointment of director (Adriaan Johannes Theodoor Kaaks) 1 Buy now
31 Oct 2023 accounts Annual Accounts 4 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2022 accounts Annual Accounts 6 Buy now
11 Jul 2022 officers Termination of appointment of director (Philip John Addis) 1 Buy now
31 May 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2022 resolution Resolution 3 Buy now
14 Mar 2022 capital Return of Allotment of shares 3 Buy now
26 Jan 2022 officers Termination of appointment of director (Martin Meinert) 1 Buy now
26 Jan 2022 officers Termination of appointment of director (Tim Henderson-Ross) 1 Buy now
26 Jan 2022 officers Termination of appointment of director (Graham Nicholas Hazell) 1 Buy now
26 Jan 2022 officers Termination of appointment of director (Andrew Charles John Gordon) 1 Buy now
26 Jan 2022 officers Appointment of director (Adriaan Johannes Theodoor Kaaks) 2 Buy now
26 Jan 2022 officers Appointment of director (Folkert Sijtsema) 2 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 4 Buy now
04 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Andrew Charles John Gordon) 2 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Tim Henderson-Ross) 2 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Martin Meinert) 2 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Philip John Addis) 2 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Graham Nicholas Hazell) 2 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2020 accounts Annual Accounts 3 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jul 2019 accounts Annual Accounts 3 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2018 accounts Annual Accounts 3 Buy now
23 Jul 2018 capital Return of Allotment of shares 8 Buy now
23 Jul 2018 resolution Resolution 3 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2017 accounts Annual Accounts 2 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Oct 2016 accounts Annual Accounts 5 Buy now
16 Dec 2015 annual-return Annual Return 8 Buy now
15 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2015 accounts Annual Accounts 4 Buy now
10 Jun 2015 capital Return of Allotment of shares 4 Buy now
10 Jun 2015 resolution Resolution 41 Buy now
03 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Feb 2015 officers Appointment of director (Mr Martin Meinert) 2 Buy now
06 Feb 2015 officers Appointment of director (Mr Andrew Charles John Gordon) 2 Buy now
06 Feb 2015 officers Appointment of director (Mr Tim Henderson-Ross) 2 Buy now
03 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2014 officers Termination of appointment of director (Justin James Lavell) 1 Buy now
24 Oct 2014 officers Appointment of director (Mr Graham Nicholas Hazell) 2 Buy now
24 Oct 2014 officers Appointment of director (Mr Philip John Addis) 2 Buy now
23 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
21 Nov 2013 incorporation Incorporation Company 36 Buy now