GRANSDEN CFC LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Change of details for Mr Max Jozef Christmas as a person with significant control on 2025-03-07

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27/03/2527 March 2025 Director's details changed for Mr Max Jozef Christmas on 2025-03-07

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27/03/2527 March 2025 Confirmation statement made on 2025-02-28 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-02-29 with no updates

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07/03/247 March 2024 Unaudited abridged accounts made up to 2023-06-30

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21/09/2321 September 2023 Change of details for Mr Max Jozef Christmas as a person with significant control on 2023-09-21

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Unaudited abridged accounts made up to 2022-06-30

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28/02/2328 February 2023 Notification of Max Jozef Christmas as a person with significant control on 2023-01-01

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with updates

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31/01/2331 January 2023 Appointment of Mr Oliver Daniel Hipwell as a director on 2023-01-31

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31/01/2331 January 2023 Termination of appointment of Tom Hipwell as a director on 2023-01-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-30 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/02/2214 February 2022 Unaudited abridged accounts made up to 2021-06-30

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30/01/2230 January 2022 Confirmation statement made on 2022-01-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/02/1510 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/02/1411 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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05/02/135 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/02/1213 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/02/1123 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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24/02/1024 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM HIPWELL / 23/02/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/03/095 March 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/02/0821 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/02/0723 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 DIRECTOR RESIGNED

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/02/061 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/02/0514 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/03/042 March 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 NEW DIRECTOR APPOINTED

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23/01/0423 January 2004 NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/02/0328 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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29/04/0229 April 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0222 March 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03

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28/02/0228 February 2002 REGISTERED OFFICE CHANGED ON 28/02/02 FROM: G OFFICE CHANGED 28/02/02 MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP

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14/02/0214 February 2002 COMPANY NAME CHANGED TAYVIN 257 LIMITED CERTIFICATE ISSUED ON 14/02/02

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30/01/0230 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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