GRANTON ESTATES LIMITED
Company number 07164816 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Termination of appointment of Steven Andrew Clarkson as a secretary on 2026-07-20 · 1 page | View document |
| 20 Jul 2026 | Appointment of Miss Bree Jan Joyce-Flanning as a secretary on 2026-07-20 · 2 pages | View document |
| 23 Jun 2026 | Change of details for Mr Steven Andrew Clarkson as a person with significant control on 2026-06-22 · 2 pages | View document |
| 22 Jun 2026 | Notification of John James Gandee as a person with significant control on 2026-06-22 · 2 pages | View document |
| 22 Jun 2026 | Change of details for Ms Lynda Susan Plews as a person with significant control on 2026-06-22 · 2 pages | View document |
| 22 Jun 2026 | Change of details for Mr John James Gandee as a person with significant control on 2026-06-22 · 2 pages | View document |
| 22 Jun 2026 | Change of details for Mr James Ernest Holman as a person with significant control on 2026-06-22 · 2 pages | View document |
| 22 Jun 2026 | Change of details for Mr Steven Andrew Clarkson as a person with significant control on 2026-06-22 · 2 pages | View document |
| 22 Jun 2026 | Notification of Lynda Susan Plews as a person with significant control on 2026-06-22 · 2 pages | View document |
| 22 Jun 2026 | Notification of James Ernest Holman as a person with significant control on 2026-06-22 · 2 pages | View document |
| 21 Apr 2026 | RP01AP01 · 3 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-02-24 with updates · 4 pages | View document |
| 24 Mar 2026 | Termination of appointment of Allan Frank Liggins as a director on 2026-02-21 · 1 page | View document |
| 23 Mar 2026 | Appointment of Mr James Ernest Holman as a director on 2026-02-21 · 2 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 6 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-22 with updates · 4 pages | View document |
| 20 Nov 2024 | Accounts for a dormant company made up to 2024-02-29 · 6 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 13 Nov 2023 | Accounts for a dormant company made up to 2023-02-28 · 6 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 23 Feb 2023 | Confirmation statement made on 2023-02-22 with updates · 4 pages | View document |
| 1 Nov 2022 | Accounts for a dormant company made up to 2022-02-28 · 7 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 23 Nov 2021 | Accounts for a dormant company made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 26 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES GANDEE / 23/10/2019 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW CLARKSON / 23/10/2019 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA SUSAN PLEWS / 23/10/2019 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRANK LIGGINS / 23/10/2019 | View document |
| 24 Oct 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 1 ENGAYNE GARDENS UPMINSTER ESSEX RM14 1UY | View document |
| 23 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN ANDREW CLARKSON / 23/10/2019 | View document |
| 23 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANDREW CLARKSON / 23/10/2019 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 7 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 2 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 7 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA SUSAN PLEWS / 01/02/2016 | View document |
| 7 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES GANDEE / 01/02/2016 | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRANK LIGGINS / 01/02/2016 | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN ANDREW CLARKSON / 01/02/2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 25 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 22 Sep 2015 | Appointment of Mrs Lynda Susan Plews as a director on 2015-03-20 · 2 pages | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED MRS LYNDA SUSAN PLEWS | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE BIRD | View document |
| 19 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 14 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 27 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 13 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 8 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 9 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 9 Mar 2012 | DIRECTOR APPOINTED MR ALLAN FRANK LIGGINS | View document |
| 9 Mar 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 17 SUNNYSIDE GARDENS UPMINSTER ESSEX RM14 3DT ENGLAND | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOOPER | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOOPER | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 2 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 22 Feb 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 31 Mar 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BE | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED MR LUKE STEPHEN GAVIN BIRD | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED MRS CLAIRE HOOPER | View document |
| 8 Mar 2010 | DIRECTOR APPOINTED MR STEVEN ANDREW CLARKSON | View document |
| 8 Mar 2010 | SECRETARY APPOINTED MR STEVEN ANDREW CLARKSON | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN LITTLE | View document |
| 8 Mar 2010 | DIRECTOR APPOINTED MR JOHN JAMES GANDEE | View document |
| 22 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |