GRANT ROAD PROPERTIES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Confirmation statement made on 2025-07-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-02 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/07/236 July 2023 Confirmation statement made on 2023-07-02 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/07/218 July 2021 Confirmation statement made on 2021-07-02 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/04/1720 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3452090005

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20/04/1720 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3452090004

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/04/1620 April 2016 PREVEXT FROM 31/07/2015 TO 30/09/2015

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09/12/159 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3452090003

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09/12/159 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3452090002

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03/11/153 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3452090001

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 2 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/08/1412 August 2014 Annual return made up to 2 July 2014 with full list of shareholders

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04/08/144 August 2014 01/08/13 STATEMENT OF CAPITAL GBP 300

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/09/1317 September 2013 COMPANY NAME CHANGED SIGNATURES4U.COM LIMITED CERTIFICATE ISSUED ON 17/09/13

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17/09/1317 September 2013 CHANGE OF NAME 29/08/2013

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02/09/132 September 2013 Annual return made up to 2 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS MORRISON / 01/09/2012

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20/09/1220 September 2012 Annual return made up to 2 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/10/118 October 2011 DISS40 (DISS40(SOAD))

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06/10/116 October 2011 Annual return made up to 2 July 2011 with full list of shareholders

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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05/08/115 August 2011 FIRST GAZETTE

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15/09/1015 September 2010 Annual return made up to 2 July 2010 with full list of shareholders

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12/04/1012 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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28/11/0928 November 2009 DISS40 (DISS40(SOAD))

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27/11/0927 November 2009 Annual return made up to 2 July 2009 with full list of shareholders

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13/11/0913 November 2009 FIRST GAZETTE

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13/01/0913 January 2009 COMPANY NAME CHANGED CHEVAL BLANC LIMITED CERTIFICATE ISSUED ON 15/01/09

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22/07/0822 July 2008 COMPANY NAME CHANGED EILEAN HOAN LIMITED CERTIFICATE ISSUED ON 24/07/08

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02/07/082 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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