GRAND CENTRAL NO 2 LIMITED

09084777
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 3 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 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
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 4 Buy now
01 Mar 2022 officers Termination of appointment of director (Christie Baird) 1 Buy now
01 Mar 2022 officers Appointment of director (Mr Richard Geoffrey Shaw) 2 Buy now
28 Feb 2022 officers Termination of appointment of director (Abigail Dunning) 1 Buy now
25 Nov 2021 officers Appointment of director (Mr Harry Alexander Badham) 2 Buy now
24 Nov 2021 officers Appointment of director (Ms Christie Baird) 2 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
08 Jul 2021 accounts Annual Accounts 4 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 accounts Annual Accounts 4 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 4 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 officers Termination of appointment of director (Richard Geoffrey Shaw) 1 Buy now
02 May 2019 officers Appointment of director (Mr Warren Stuart Austin) 2 Buy now
02 May 2019 officers Termination of appointment of director (Rachel Sarah Booth) 1 Buy now
02 May 2019 officers Appointment of director (Mr Mark Richard Bourgeois) 2 Buy now
15 Oct 2018 accounts Annual Accounts 4 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 4 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jan 2017 resolution Resolution 29 Buy now
04 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Andrew John Berger-North) 1 Buy now
14 Sep 2016 accounts Annual Accounts 5 Buy now
15 Jun 2016 annual-return Annual Return 4 Buy now
24 Feb 2016 officers Appointment of director (Miss Rachel Sarah Booth) 2 Buy now
24 Feb 2016 officers Appointment of director (Mr Andrew John Berger-North) 2 Buy now
24 Feb 2016 officers Termination of appointment of director (Peter Frank Cooper) 1 Buy now
24 Feb 2016 officers Termination of appointment of director (Peter William Beaumont Cole) 1 Buy now
21 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
29 Oct 2015 officers Termination of appointment of director (Warren Stuart Austin) 1 Buy now
29 Oct 2015 officers Appointment of director (Mr Peter Frank Cooper) 2 Buy now
24 Jul 2015 accounts Annual Accounts 4 Buy now
29 Jun 2015 annual-return Annual Return 4 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Richard Geoffrey Shaw) 2 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Warren Stuart Austin) 2 Buy now
04 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2015 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
19 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Jun 2014 incorporation Incorporation Company 9 Buy now