55 GRESHAM VENTURES LIMITED
Company number 11576021 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Change of details for 55 Gresham Limited as a person with significant control on 2026-08-17 · 2 pages | View document |
| 17 Aug 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page | View document |
| 3 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 4 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 3 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-17 with updates · 5 pages | View document |
| 25 Mar 2022 | Second filing of Confirmation Statement dated 2021-09-17 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Sep 2021 | Confirmation statement made on 2021-09-17 with updates · 5 pages | View document |
| 15 Jun 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2021 | Resolutions · 1 page | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions · 1 page | View document |
| 14 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 14 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 4 Jun 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2020 | View document |
| 2 Jun 2021 | 23/12/20 STATEMENT OF CAPITAL GBP 74234673 | View document |
| 2 Jun 2021 | 22/06/20 STATEMENT OF CAPITAL GBP 72294068 | View document |
| 2 Jun 2021 | 25/09/20 STATEMENT OF CAPITAL GBP 73353095 | View document |
| 2 Jun 2021 | 23/09/20 STATEMENT OF CAPITAL GBP 73198976 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | View document |
| 4 Aug 2020 | 06/12/19 STATEMENT OF CAPITAL GBP 69843030 | View document |
| 4 Aug 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 71472192 | View document |
| 4 Aug 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 70484174 | View document |
| 4 Aug 2020 | 08/10/19 STATEMENT OF CAPITAL GBP 69564368 | View document |
| 4 Aug 2020 | 22/08/19 STATEMENT OF CAPITAL GBP 68882456 | View document |
| 4 Aug 2020 | 10/07/19 STATEMENT OF CAPITAL GBP 68559625 | View document |
| 4 Aug 2020 | 06/03/19 STATEMENT OF CAPITAL GBP 68163973 | View document |
| 4 Aug 2020 | 25/01/19 STATEMENT OF CAPITAL GBP 66804962 | View document |
| 23 Jul 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Jul 2020 | 07/12/18 STATEMENT OF CAPITAL GBP 65600000.00 | View document |
| 10 Jul 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2019 | View document |
| 6 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 71472192.00 | View document |
| 30 Sep 2019 | PSC'S CHANGE OF PARTICULARS / GRESHAM MIDCO LIMITED / 18/09/2018 | View document |
| 30 Sep 2019 | PSC'S CHANGE OF PARTICULARS / 55 GRESHAM LIMITED / 04/03/2019 | View document |
| 4 Sep 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM | View document |
| 17 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115760210002 | View document |
| 12 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115760210001 | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MR JONATHAN HART MARTYR | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY HERRING | View document |
| 18 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |