GRANTHAM CONSORTIUM LTD

Company number 10758620 ·

Active

47 filings

Date Filing
12 Nov 2025 Confirmation statement made on 2025-10-29 with updates · 5 pages View document
4 Sep 2025 Micro company accounts made up to 2025-05-31 · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
11 Nov 2024 Confirmation statement made on 2024-10-29 with updates · 4 pages View document
3 Nov 2024 Change of details for Mr John Stephen O'connor as a person with significant control on 2024-09-01 · 2 pages View document
3 Nov 2024 Change of details for Mr Ian Richard Chamberlain as a person with significant control on 2024-09-01 · 2 pages View document
22 Jul 2024 Micro company accounts made up to 2024-05-31 · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
3 Jan 2024 Director's details changed for Mr John Stephen O'connor on 2024-01-03 · 2 pages View document
3 Jan 2024 Director's details changed for Mr Ian Richard Chamberlain on 2024-01-03 · 2 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-29 with updates · 4 pages View document
21 Jul 2023 Micro company accounts made up to 2023-05-31 · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 May 2023 Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to Coastwise House 17 Liverpool Road Worthing West Sussex BN11 1SU on 2023-05-28 · 1 page View document
31 Oct 2022 Confirmation statement made on 2022-10-29 with updates · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
12 Jan 2022 Change of details for Mr John Stephen O'connor as a person with significant control on 2022-01-12 · 2 pages View document
12 Jan 2022 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2022-01-12 · 1 page View document
12 Jan 2022 Director's details changed for Mr John Stephen O'connor on 2022-01-12 · 2 pages View document
12 Jan 2022 Director's details changed for Mr Ian Richard Chamberlain on 2022-01-12 · 2 pages View document
12 Jan 2022 Change of details for Mr Ian Richard Chamberlain as a person with significant control on 2022-01-12 · 2 pages View document
29 Oct 2021 Confirmation statement made on 2021-10-29 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
15 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
13 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD CHAMBERLAIN / 13/01/2021 View document
13 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN O'CONNOR / 13/01/2021 View document
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES View document
17 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
4 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN O'CONNOR View document
4 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RICHARD CHAMBERLAIN View document
4 Jul 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2019 View document
18 Jun 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM SUITE 100A AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ UNITED KINGDOM View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
5 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
16 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES View document
22 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107586200002 View document
20 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107586200001 View document
16 Jun 2017 15/06/17 STATEMENT OF CAPITAL GBP 150 View document
16 Jun 2017 15/06/17 STATEMENT OF CAPITAL GBP 308 View document
16 Jun 2017 15/06/17 STATEMENT OF CAPITAL GBP 200 View document
16 Jun 2017 15/06/17 STATEMENT OF CAPITAL GBP 243 View document
16 Jun 2017 15/06/17 STATEMENT OF CAPITAL GBP 279 View document
8 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document