GRANTHAM HOUSE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 01/11/241 November 2024 | Micro company accounts made up to 2024-03-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 18/04/2418 April 2024 | Director's details changed for Mr Andrew Paul Garside on 2024-04-18 |
| 03/04/243 April 2024 | Director's details changed for Jonathon Garside on 2024-04-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Micro company accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED JONATHON GARSIDE |
| 21/06/1621 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARSIDE |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/07/153 July 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD GARSIDE / 27/05/2014 |
| 02/06/142 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD GARSIDE / 10/02/2014 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 01/04/121 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/06/1110 June 2011 | 22/05/11 NO CHANGES |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL GARSIDE / 28/02/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD GARSIDE / 28/02/2011 |
| 14/06/1014 June 2010 | 22/05/10 NO CHANGES |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 14/06/9714 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/06/923 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/09/917 September 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8916 October 1989 | REGISTERED OFFICE CHANGED ON 16/10/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 16/10/8916 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/89 |
| 23/08/8923 August 1989 | COMPANY NAME CHANGED REACHPACE PROPERTY CO. LIMITED CERTIFICATE ISSUED ON 24/08/89 |
| 10/05/8910 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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