GRANTHAM ROAD DEVELOPMENT LIMITED

Company number 10497148 ·

Active

49 filings

Date Filing
2 Jun 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Jan 2026 Director's details changed for Mr Andrew Jonathan Charles Newman on 2026-01-16 · 2 pages View document
16 Jan 2026 Change of details for East Midlands Property Holdings Limited as a person with significant control on 2026-01-16 · 2 pages View document
16 Jan 2026 Registered office address changed from Level 4 Ldn:W 3 Noble Street London EC2V 7EE England to C/O External Services Limited, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2026-01-16 · 1 page View document
11 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
20 Nov 2025 Confirmation statement made on 2025-11-20 with no updates · 3 pages View document
26 Aug 2025 Change of details for East Midlands Property Holdings Limited as a person with significant control on 2023-05-22 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
27 Nov 2024 Confirmation statement made on 2024-11-24 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 7 pages View document
7 Dec 2023 Confirmation statement made on 2023-11-24 with updates · 4 pages View document
20 May 2023 Registered office address changed from 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 2023-05-20 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Dec 2022 Confirmation statement made on 2022-11-24 with updates · 4 pages View document
6 Dec 2022 Director's details changed for Mr Andrew Newman on 2022-11-22 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 7 pages View document
1 Dec 2021 Termination of appointment of Stephen William Mahon as a director on 2021-12-01 · 1 page View document
1 Dec 2021 Appointment of Mr Andrew Newman as a director on 2021-12-01 · 2 pages View document
24 Nov 2021 Confirmation statement made on 2021-11-24 with updates · 4 pages View document
18 Jun 2021 Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX on 2021-06-18 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Dec 2020 30/11/19 UNAUDITED ABRIDGED View document
27 Nov 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES View document
14 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR GARY TOOMEY View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES View document
30 Aug 2019 30/11/18 UNAUDITED ABRIDGED View document
22 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MAHON / 22/02/2019 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
2 Oct 2018 DIRECTOR APPOINTED MR GARY LEIGH TOOMEY View document
12 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
23 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI View document
29 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104971480002 View document
29 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104971480001 View document
18 Dec 2017 PSC'S CHANGE OF PARTICULARS / LARKFLEET DEVELOPMENTS LIMITED / 08/12/2017 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
23 Mar 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF ENGLAND View document
22 Mar 2017 DIRECTOR APPOINTED MR ALAN ADI YAZDABADI View document
22 Mar 2017 APPOINTMENT TERMINATED, SECRETARY DEBORAH BROWN View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR KARL HICK View document
22 Mar 2017 DIRECTOR APPOINTED MR STEPHEN WILLIAM MAHON View document
25 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document