GRANT CLOSE SERVICES LIMITED
Company number 09717363 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 19 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 27 Apr 2026 | Appointment of Mr Ben Conway as a director on 2026-03-30 · 2 pages | View document |
| 24 Apr 2026 | Termination of appointment of Jeremy Brian Ward as a director on 2026-03-30 · 1 page | View document |
| 11 Jan 2026 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Dec 2025 | Termination of appointment of Robert Edward Ellis as a director on 2025-12-01 · 1 page | View document |
| 14 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-03 with updates · 3 pages | View document |
| 26 Mar 2025 | Director's details changed for Mr Robert Edward Ellis on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Termination of appointment of Miles and Barr Estate and Block Management Limited as a secretary on 2024-10-09 · 1 page | View document |
| 20 Nov 2024 | Registered office address changed from 44 - 46 Queen Street Ramsgate CT11 9EF England to 94 Park Lane Croydon Surrey CR0 1JB on 2024-11-20 · 1 page | View document |
| 20 Nov 2024 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-10-09 · 2 pages | View document |
| 20 Nov 2024 | Termination of appointment of Matthew Ian Gurney as a director on 2024-10-09 · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Kathryn Dodson as a director on 2024-09-03 · 1 page | View document |
| 4 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 1 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 27 Feb 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Termination of appointment of Gemma Casey as a director on 2021-12-01 · 1 page | View document |
| 14 Oct 2021 | Registered office address changed from 50 Station Road Westgate-on-Sea CT8 8QY England to 44 - 46 Queen Street Ramsgate CT11 9EF on 2021-10-14 · 1 page | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 5 Aug 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Jul 2021 | Termination of appointment of Paul John King as a secretary on 2021-07-30 · 1 page | View document |
| 30 Jul 2021 | Cessation of Peter Charles Rocke as a person with significant control on 2021-07-30 · 1 page | View document |
| 30 Jul 2021 | Appointment of Miles and Barr Estate and Block Management Limited as a secretary on 2021-07-30 · 2 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 22 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/19 | View document |
| 10 Mar 2020 | SECRETARY APPOINTED MR PAUL JOHN KING | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 3 LLOYD ROAD BROADSTAIRS CT10 1HY ENGLAND | View document |
| 30 Aug 2019 | Annual accounts for the year ending 30 August 2019 | View accounts |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 30 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/18 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 30 Aug 2018 | Annual accounts for the year ending 30 August 2018 | View accounts |
| 22 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/17 | View document |
| 22 May 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 30 Aug 2017 | Annual accounts for the year ending 30 August 2017 | View accounts |
| 20 Jul 2017 | DIRECTOR APPOINTED MRS KATHRYN DODSON | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR ROBERT EDWARD ELLIS | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR JEREMY BRIAN WARD | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR MATTHEW IAN GURNEY | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ROCKE | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MRS GEMMA CASEY | View document |
| 20 Jul 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM INDIA HOUSE HAWLEY STREET MARGATE KENT CT9 1PZ UNITED KINGDOM | View document |
| 5 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 4 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |