GRANTHAM FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 15/01/2515 January 2025 | Director's details changed for Mr John O Connor on 2025-01-01 |
| 13/01/2513 January 2025 | Change of details for Grantham Consortium Ltd as a person with significant control on 2025-01-01 |
| 13/01/2513 January 2025 | Director's details changed for Mr Ian Richard Chamberlain on 2025-01-01 |
| 22/07/2422 July 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 21/07/2321 July 2023 | Micro company accounts made up to 2023-01-31 |
| 25/05/2325 May 2023 | Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to Coastwise House 17 Liverpool Road Worthing West Sussex BN11 1SU on 2023-05-25 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 07/01/227 January 2022 | Change of details for Grantham Consortium Ltd as a person with significant control on 2022-01-07 |
| 10/12/2110 December 2021 | Director's details changed for Mr John O Connor on 2021-12-09 |
| 09/12/219 December 2021 | Director's details changed for Mr Ian Richard Chamberlain on 2021-12-09 |
| 09/12/219 December 2021 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2021-12-09 |
| 13/10/2113 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O CONNOR / 05/07/2019 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD CHAMBERLAIN / 05/07/2019 |
| 05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / GRANTHAM CONSORTIUM LTD / 05/07/2019 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM SUITE 100A AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 19/11/1819 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O CONNOR / 06/01/2018 |
| 09/01/189 January 2018 | CESSATION OF JOHN STEPHEN O'CONNOR AS A PSC |
| 07/01/187 January 2018 | CESSATION OF IAN RICHARD CHAMBERLAIN AS A PSC |
| 07/01/187 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANTHAM CONSORTIUM LTD |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083497230002 |
| 31/05/1731 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083497230001 |
| 23/05/1723 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083497230001 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O CONNOR / 12/04/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR IAN RICHARD CHAMBERLAIN |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/10/1611 October 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 143 |
| 11/10/1611 October 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 179 |
| 11/10/1611 October 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 208 |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM AIRPORT HOUSE LANCASTER SUITE 7 PURLEY WAY CROYDON CR0 0XZ |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/01/1614 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM FIRST FLOOR 42-46 THE BROADWAY CRAWLEY WEST SUSSEX RH10 1HG |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/02/1425 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/01/137 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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