GRANTHAM & SON LTD

Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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26/06/2326 June 2023 Application to strike the company off the register

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with updates

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19/10/2219 October 2022 Registered office address changed from 151 High St Southampton Hampshire SO14 2BT England to 109 Woodfield Avenue Portsmouth PO6 1AW on 2022-10-19

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Current accounting period extended from 2022-05-31 to 2022-06-30

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with updates

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08/12/218 December 2021 Confirmation statement made on 2021-12-06 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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18/02/2018 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/02/2018 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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14/12/1714 December 2017 01/06/16 STATEMENT OF CAPITAL GBP 100

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 6 EAST STREET TAXASSIST ACCOUNTANTS 6 EAST STREET HAVANT HAMPSHIRE PO9 1AQ ENGLAND

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 151 HIGH ST SOUTHAMPTON HAMPSHIRE SO14 2BT

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/12/1514 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/12/1410 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/12/132 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/12/124 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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01/09/121 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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03/12/113 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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01/10/111 October 2011 CURREXT FROM 31/12/2011 TO 31/05/2012

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26/05/1126 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/04/1119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/12/101 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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