GRANTS PRECAST LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Cessation of Lee O'connor as a person with significant control on 2024-07-02

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with updates

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02/07/242 July 2024 Notification of Michael Denyer as a person with significant control on 2024-07-02

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02/07/242 July 2024 Notification of Jason Plumstead as a person with significant control on 2024-07-02

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01/07/241 July 2024 Appointment of Mr Jason Lee Plumstead as a director on 2024-06-30

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01/07/241 July 2024 Termination of appointment of Lee Daniel O'connor as a director on 2024-06-30

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

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-06-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-24 with no updates

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

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-06-30

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15/02/2315 February 2023 Registered office address changed from Grant House 55 Tallon Road Hutton Essex CM13 1TG United Kingdom to Suite 4B Hamilton Centre Rodney Way Chelmsford CM1 3BY on 2023-02-15

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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

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28/02/2228 February 2022 Registered office address changed from Grant House Prospect Way Hutton Brentwood Essex CM13 1XD to Grant House 55 Tallon Road Hutton Essex CM13 1TG on 2022-02-28

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with no updates

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

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19/04/2119 April 2021 30/06/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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

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28/01/2028 January 2020 30/06/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/03/197 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/02/1828 February 2018 DIRECTOR APPOINTED MR MICHAEL DENYER

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOLD

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19/12/1719 December 2017 30/06/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEE DANIEL O'CONNOR / 13/11/2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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03/02/163 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/02/1410 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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06/02/136 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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07/12/127 December 2012 CURREXT FROM 31/12/2012 TO 30/06/2013

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/02/123 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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19/10/1119 October 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011

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19/04/1119 April 2011 DIRECTOR APPOINTED MR STEPHEN JAMES MOLD

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01/04/111 April 2011 15/02/11 STATEMENT OF CAPITAL GBP 100

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01/04/111 April 2011 15/02/11 STATEMENT OF CAPITAL GBP 100

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31/01/1131 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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