M & R LE GRAND LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Director's details changed for Mr Mark Alan Wren Le Grand on 2025-07-16

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17/07/2517 July 2025 Change of details for Mr Mark Le Grand as a person with significant control on 2025-07-16

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05/03/255 March 2025 Registration of charge 116805550010, created on 2025-02-28

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29/11/2429 November 2024 Confirmation statement made on 2024-11-14 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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03/10/243 October 2024 Registered office address changed from The Cottage 7 Pittville Crescent Cheltenham GL52 2QZ United Kingdom to 9 Charlecombe Road Bristol BS9 3QP on 2024-10-03

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30/07/2430 July 2024 Registration of charge 116805550009, created on 2024-07-30

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20/05/2420 May 2024 Registration of charge 116805550008, created on 2024-05-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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14/11/2314 November 2023 Change of details for Mr Mark Le Grand as a person with significant control on 2023-11-13

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13/11/2313 November 2023 Director's details changed for Mr Mark Alan Wren Le Grand on 2023-11-13

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-03-31

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03/07/233 July 2023 Registration of charge 116805550007, created on 2023-06-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/01/2314 January 2023 Registration of charge 116805550006, created on 2023-01-06

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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28/11/2228 November 2022 Change of details for Mr Mark Le Grand as a person with significant control on 2022-11-25

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25/11/2225 November 2022 Director's details changed for Mr Mark Alan Wren Le Grand on 2022-11-25

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25/11/2225 November 2022 Confirmation statement made on 2022-11-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Registered office address changed from 1 Southdown Road Bristol BS9 3NN United Kingdom to The Cottage 7 Pittville Crescent Cheltenham GL52 2QZ on 2021-11-22

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22/11/2122 November 2021 Change of details for Mr Ross Alexander Le Grand as a person with significant control on 2021-07-23

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22/11/2122 November 2021 Director's details changed for Mr Ross Alexander Le Grand on 2021-07-23

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22/11/2122 November 2021 Confirmation statement made on 2021-11-14 with no updates

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16/11/2116 November 2021 Change of details for Mr Mark Le Grand as a person with significant control on 2021-07-26

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15/11/2115 November 2021 Change of details for a person with significant control

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15/11/2115 November 2021 Director's details changed for Mr Mark Alan Wren Le Grand on 2021-07-26

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08/07/218 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/07/209 July 2020 PREVEXT FROM 30/11/2019 TO 31/03/2020

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07/05/207 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LE GRAND / 15/11/2018

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07/05/207 May 2020 PSC'S CHANGE OF PARTICULARS / MR MARK LE GRAND / 16/11/2018

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116805550005

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116805550003

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116805550004

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30/04/1930 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116805550002

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116805550001

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 3 KNIGHTSBRIDGE CRESCENT CHELTENHAM GLOUCESTERSHIRE GL53 7QW ENGLAND

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15/11/1815 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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