GLEN-ESK GRANTHAM LTD

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Company Documents

DateDescription
01/02/251 February 2025 Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 87 Westgate Grantham NG31 6LE

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01/02/251 February 2025 Confirmation statement made on 2025-01-31 with no updates

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18/01/2518 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/02/242 February 2024 Confirmation statement made on 2024-01-31 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/02/233 February 2023 Confirmation statement made on 2023-01-31 with updates

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03/02/233 February 2023 Change of details for Mrs Helen Hoggan as a person with significant control on 2023-01-25

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-31 with updates

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 30/04/20 TOTAL EXEMPTION FULL

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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17/12/2017 December 2020 PSC'S CHANGE OF PARTICULARS / MRS HELEN HOGGAN / 11/12/2020

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17/12/2017 December 2020 REGISTERED OFFICE CHANGED ON 17/12/2020 FROM 20 WESTGATE GRANTHAM LINCOLNSHIRE NG31 6LU ENGLAND

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17/12/2017 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN HOGGAN / 11/12/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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22/11/1922 November 2019 SAIL ADDRESS CREATED

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22/11/1922 November 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR JORDAN HEPPLESTON

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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08/02/188 February 2018 PSC'S CHANGE OF PARTICULARS / MRS HELEN HOGGAN / 31/01/2018

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08/02/188 February 2018 CESSATION OF JORDAN LOUIS HEPPLESTON AS A PSC

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN LOUIS HEPPLESTON / 29/03/2017

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21/10/1621 October 2016 CURREXT FROM 31/03/2017 TO 30/04/2017

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21/03/1621 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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