GRANT LIMITED
Company number 04134851 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2026-01-08 with updates · 5 pages | View document |
| 7 Jan 2026 | Director's details changed for Mr Nicky James Gordon on 2024-10-15 · 2 pages | View document |
| 23 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 21 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 16 Oct 2024 | Registered office address changed from Genesis House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England to Agricola House Unit 5 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN on 2024-10-16 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 17 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 30 Jan 2023 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 20 Jan 2023 | Change of details for N G Consultancy North West Ltd as a person with significant control on 2019-09-26 · 2 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 10 Aug 2021 | Director's details changed for Mr Nicky James Gordon on 2019-09-01 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHAMBERLAIN | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CHAMBERLAIN | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ROGER CHAMBERLAIN | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHAMBERLAIN | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NELSON | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NELSON | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR GEORGE BERNARD EDWICK CHAMBERLAIN | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR ALISTAIR NELSON | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 1 Dec 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 6 BRUNSWICK STREET CARLISLE CUMBRIA CA1 1PN UNITED KINGDOM | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL N G CONSULTANCY NORTH WEST LTD | View document |
| 8 Aug 2017 | CESSATION OF ROGER JAMES CHAMBERLAIN AS A PSC | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYON LEISURE | View document |
| 27 Jun 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 101 | View document |
| 26 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | ADOPT ARTICLES 14/06/2017 | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MR MARK WALKER | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MR NICKY JAMES GORDON | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHAMBERLAIN | View document |
| 2 Jun 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 85-87 BAYHAM STREET LONDON NW1 0AG | View document |
| 3 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 6 BRUNSWICK STREET CARLISLE CUMBRIA CA1 1PN | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 14 Mar 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Mar 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 9 Apr 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 1 May 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 19 Aug 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 5 CECIL STREET CARLISLE CUMBRIA CA1 1NL | View document |
| 12 Apr 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 7 May 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 30 Apr 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED MR CHARLES FRANK GUNARY CHAMBERLAIN | View document |
| 26 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHAMBERLAIN / 26/09/2008 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Aug 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: RATTLEBECK HOUSE WELTON CARLISLE CUMBRIA CA5 7HW | View document |
| 16 Jan 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 17 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 17 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2001 | SECRETARY RESIGNED | View document |
| 3 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |