GRANTS YARD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Phillip John Southwell as a director on 2025-04-30 |
| 27/02/2527 February 2025 | Director's details changed for Ms Carol Palmer on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Stuart Cameron on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Phillip John Southwell on 2025-02-27 |
| 27/02/2527 February 2025 | Secretary's details changed for Avios Estates on 2025-02-27 |
| 27/02/2527 February 2025 | Registered office address changed from Avios Estates Ltd, International House, 207 Cotton Exchange, Old Hall Street Liverpool L3 9LQ England to International House, 307 Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ on 2025-02-27 |
| 16/10/2416 October 2024 | Statement of capital following an allotment of shares on 2024-10-16 |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 21/09/2421 September 2024 | Appointment of Avios Estates as a secretary on 2024-09-01 |
| 21/09/2421 September 2024 | Termination of appointment of Poolman Property Management Limited as a secretary on 2024-09-01 |
| 21/09/2421 September 2024 | Termination of appointment of Poolman Property Management as a secretary on 2024-09-01 |
| 19/08/2419 August 2024 | Registered office address changed from Poolman Property Management Suite 125 Peel House 30 the Downs Altrincham Cheshire WA14 2PX England to International House, 207 Cotton Exchange, Old Hall Street Liverpool L3 9LQ on 2024-08-19 |
| 19/08/2419 August 2024 | Registered office address changed from International House, 207 Cotton Exchange, Old Hall Street Liverpool L3 9LQ England to Avios Estates Ltd, International House, 207 Cotton Exchange, Old Hall Street Liverpool L3 9LQ on 2024-08-19 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with updates |
| 17/01/2317 January 2023 | Appointment of Poolman Property Management Limited as a secretary on 2021-01-01 |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/12/2119 December 2021 | Appointment of Mr Stuart Cameron as a director on 2021-10-31 |
| 30/09/2130 September 2021 | Termination of appointment of David Harry Edmond as a director on 2021-07-29 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 03/07/213 July 2021 | Appointment of Poolman Property Management as a secretary on 2021-01-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR FREDERICK ALAN CARR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF PSC STATEMENT ON 30/06/2016 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 01/04/171 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RALPH JONES |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN WRIGHT |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 16/06/1616 June 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CARR |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH CHARLES JONES / 24/08/2015 |
| 24/08/1524 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE WRIGHT / 24/08/2015 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM C/O WARWICK ESTATES UNIT 9 EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 14/01/1514 January 2015 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDOUGALL |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM UNIT 9 EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM COTSWOLD PROPERTY MANAGEMENT THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 05/11/145 November 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HORRIDGE |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR DAVID HARRY EDMOND |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR PETER MICHAEL HORRIDGE |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MS CAROL PALMER |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR PHILLIP JOHN SOUTHWELL |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR FREDERICK ALAN CARR |
| 10/09/1210 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 173 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON |
| 30/05/1230 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 173 |
| 20/09/1120 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MCDOUGALL / 09/03/2011 |
| 28/09/1028 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 166 |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 3 THE ANNEX THE WHEELHOUSE BONDS MILL ESTATE BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 22/08/07; CHANGE OF MEMBERS |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: C/O CPMS LTD SUITE 6B BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: HIGH EDGE COURT HEAGE DERBYSHIRE DE56 2BW |
| 02/09/052 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | NC INC ALREADY ADJUSTED 04/08/04 |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0412 August 2004 | £ NC 100/1000 04/08/0 |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | COMPANY NAME CHANGED PEVERIL HOMES (GRANT'S YARD) MAN AGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 09/08/04 |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/036 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | SECRETARY RESIGNED |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company