GRANTTREE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 28/04/2528 April 2025 | Satisfaction of charge 074034670001 in full |
| 09/04/259 April 2025 | Director's details changed for Mrs Daisy Coutts on 2025-04-07 |
| 09/04/259 April 2025 | Director's details changed for Mr See-Yin Bob Leung on 2025-04-07 |
| 09/04/259 April 2025 | Registered office address changed from Unit 2.03, 2nd Floor 35 Luke Street London EC2A 4LH England to 145 City Road London Greater London EC1V 1AZ on 2025-04-09 |
| 09/04/259 April 2025 | Director's details changed for Mr Kweku Abraham Ackom-Mensah on 2025-04-07 |
| 09/04/259 April 2025 | Change of details for Mr Daniel Ioan Tenner as a person with significant control on 2025-04-07 |
| 09/04/259 April 2025 | Change of details for Mrs Paulina Julia Sygulska Tenner as a person with significant control on 2025-04-07 |
| 06/12/246 December 2024 | Purchase of own shares. |
| 04/12/244 December 2024 | Cancellation of shares. Statement of capital on 2024-11-19 |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 02/12/242 December 2024 | Sub-division of shares on 2024-11-19 |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-11-19 |
| 28/11/2428 November 2024 | Cessation of Powdan Limited as a person with significant control on 2024-11-19 |
| 28/11/2428 November 2024 | Notification of Daniel Ioan Tenner as a person with significant control on 2024-11-19 |
| 28/11/2428 November 2024 | Notification of Paulina Julia Sygulska Tenner as a person with significant control on 2024-11-19 |
| 28/11/2428 November 2024 | Notification of Near Pixel Ltd as a person with significant control on 2024-11-19 |
| 28/11/2428 November 2024 | Cessation of Forest Holdings Limited as a person with significant control on 2024-11-19 |
| 28/11/2428 November 2024 | Appointment of Mr See-Yin Bob Leung as a director on 2024-11-19 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 15/08/2415 August 2024 | Registration of charge 074034670001, created on 2024-07-31 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 15/05/2415 May 2024 | Appointment of Mr Kweku Abraham Ackom-Mensah as a director on 2024-05-15 |
| 15/05/2415 May 2024 | Appointment of Mrs Daisy Coutts as a director on 2024-05-15 |
| 15/05/2415 May 2024 | Termination of appointment of William Fraser as a director on 2024-05-15 |
| 11/04/2411 April 2024 | Termination of appointment of James William Macfarlane as a director on 2024-03-31 |
| 21/03/2421 March 2024 | Registered office address changed from Fora 21-33 Great Eastern Street London EC2A 3EJ England to Unit 2.03, 2nd Floor 35 Luke Street London EC2A 4LH on 2024-03-21 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/10/2313 October 2023 | Director's details changed for Miss Nicolene Johnson on 2023-10-11 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 13/10/2313 October 2023 | Director's details changed for Mr William Fraser on 2023-10-11 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 27/09/2227 September 2022 | Registered office address changed from Treehouse 116-120 Goswell Road London EC1V 7DP England to Fora 21-33 Great Eastern Street London EC2A 3EJ on 2022-09-27 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-11 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GROVES COOPER / 30/05/2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR JOSEPH MICHAEL LAMBERT |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR WILLIAM GROVES COOPER |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLENE JOHNSON / 26/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLENE JOHNSON / 20/05/2019 |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR WILLIAM FRASER |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 12/07/1812 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ORMEROD |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/10/1726 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 26/10/1726 October 2017 | SAIL ADDRESS CREATED |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / FOREST HOLDINGS LIMITED / 18/01/2017 |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWDAN LIMITED |
| 11/07/1711 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MS NICOLENE JOHNSON |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIHAN RAMASUNDARA |
| 08/02/178 February 2017 | ADOPT ARTICLES 18/01/2017 |
| 06/02/176 February 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 3 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CLEMENTS |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FREDERICK CLEMENTS / 16/10/2014 |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR SHIHAN RAMASUNDARA |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 116-120, TREEHOUSE GOSWELL ROAD LONDON EC1V 7DP |
| 04/12/154 December 2015 | SECOND FILING WITH MUD 11/10/15 FOR FORM AR01 |
| 05/11/155 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL IOAN TENNER / 01/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINA JULIA SYGULSKA / 01/11/2015 |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM, 2ND FLOOR, BENTIMA HOUSE 168-172 OLD STREET, LONDON, EC1V 9BP, ENGLAND |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, 16 HEWETT STREET, LONDON, EC2A 3NN |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR ANDREW WHITWORTH ORMEROD |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL IOAN TENNER / 17/11/2013 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINA JULIA SYGULSKA / 17/11/2013 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR GEORGE FREDERICK CLEMENTS |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL IOAN TENNER / 01/06/2013 |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, C/O HUB WESTMINSTER, 1ST FLOOR NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TE, UNITED KINGDOM |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, C/O C/O SILKROUTE, 52-54 HATFIELD HOUSE, STAMFORD STREET, LONDON, SE1 9LX, UNITED KINGDOM |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL IOAN TENNER / 11/10/2010 |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/06/1217 June 2012 | REGISTERED OFFICE CHANGED ON 17/06/2012 FROM, 28 SELWORTHY HOUSE, BATTERSEA CHURCH ROAD, LONDON, LONDON, SW11 3NG, UNITED KINGDOM |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, 93-95 BOROUGH HIGH STREET, LONDON, SE1 1NL |
| 03/11/113 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR DANIEL IOAN TENNER |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 28 SELWORTHY HOUSE, BATTERSEA CHURCH ROAD, LONDON, SW11 3NG, ENGLAND |
| 11/10/1011 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company