GRANSDEN CONSTRUCTION LIMITED

Company number 05643449 ·

Active

52 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
7 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
28 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
15 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
15 May 2024 Confirmation statement made on 2024-05-15 with updates · 4 pages View document
14 May 2024 Notification of Mutual Holdings Limited as a person with significant control on 2023-01-01 · 2 pages View document
14 May 2024 Cessation of Richard Thomas Gransden as a person with significant control on 2023-01-01 · 1 page View document
14 May 2024 Cessation of David James Gransden as a person with significant control on 2023-01-01 · 1 page View document
14 May 2024 Cessation of Jonathan Gransden as a person with significant control on 2023-01-01 · 1 page View document
14 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
16 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
9 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
7 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
24 Jan 2022 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
26 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
20 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Feb 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM THE OAST 62 BELL ROAD SITTINGBOURNE KENT ME10 4HE View document
14 Feb 2012 Annual return made up to 2 December 2011 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Jan 2011 Annual return made up to 2 December 2010 with full list of shareholders View document
3 Oct 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
10 Nov 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM STIDDARD ACCOUNTANTS UNIT C1 ST GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3TB View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GRANSDEN / 01/10/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS GRANSDEN / 01/10/2009 View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES GRANSDEN / 01/10/2009 View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Mar 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Aug 2008 REGISTERED OFFICE CHANGED ON 20/08/08 FROM: GISTERED OFFICE CHANGED ON 20/08/2008 FROM MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME CHATHAM KENT ME4 4QU View document
18 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
23 Dec 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2005 SECRETARY RESIGNED View document
23 Dec 2005 DIRECTOR RESIGNED View document
23 Dec 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2005 NEW SECRETARY APPOINTED View document
15 Dec 2005 NEW DIRECTOR APPOINTED View document
15 Dec 2005 SECRETARY RESIGNED View document
15 Dec 2005 DIRECTOR RESIGNED View document
15 Dec 2005 NEW DIRECTOR APPOINTED View document
15 Dec 2005 NEW SECRETARY APPOINTED View document
2 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document