GRANTTREE LIMITED
Company number 07403467 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Oct 2025 | Confirmation statement made on 2025-10-11 with updates · 5 pages | View document |
| 20 Oct 2025 | Change of details for Mr Daniel Ioan Tenner as a person with significant control on 2025-10-10 · 2 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 28 Apr 2025 | Satisfaction of charge 074034670001 in full · 1 page | View document |
| 9 Apr 2025 | Change of details for Mrs Paulina Julia Sygulska Tenner as a person with significant control on 2025-04-07 · 2 pages | View document |
| 9 Apr 2025 | Change of details for Mr Daniel Ioan Tenner as a person with significant control on 2025-04-07 · 2 pages | View document |
| 9 Apr 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 · 1 page | View document |
| 9 Apr 2025 | Director's details changed for Mrs Daisy Coutts on 2025-04-07 · 2 pages | View document |
| 9 Apr 2025 | Director's details changed for Mr Kweku Abraham Ackom-Mensah on 2025-04-07 · 2 pages | View document |
| 9 Apr 2025 | Director's details changed for Mr See-Yin Bob Leung on 2025-04-07 · 2 pages | View document |
| 6 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 4 Dec 2024 | Cancellation of shares. Statement of capital on 2024-11-19 · 6 pages | View document |
| 2 Dec 2024 | Resolutions · 1 page | View document |
| 2 Dec 2024 | Resolutions · 1 page | View document |
| 2 Dec 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 2 Dec 2024 | Sub-division of shares on 2024-11-19 · 6 pages | View document |
| 28 Nov 2024 | Appointment of Mr See-Yin Bob Leung as a director on 2024-11-19 · 2 pages | View document |
| 28 Nov 2024 | Cessation of Powdan Limited as a person with significant control on 2024-11-19 · 1 page | View document |
| 28 Nov 2024 | Notification of Paulina Julia Sygulska Tenner as a person with significant control on 2024-11-19 · 2 pages | View document |
| 28 Nov 2024 | Cessation of Forest Holdings Limited as a person with significant control on 2024-11-19 · 1 page | View document |
| 28 Nov 2024 | Notification of Daniel Ioan Tenner as a person with significant control on 2024-11-19 · 2 pages | View document |
| 28 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-19 · 3 pages | View document |
| 28 Nov 2024 | Notification of Near Pixel Ltd as a person with significant control on 2024-11-19 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 4 pages | View document |
| 15 Aug 2024 | Registration of charge 074034670001, created on 2024-07-31 · 17 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 12 pages | View document |
| 15 May 2024 | Appointment of Mrs Daisy Coutts as a director on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Termination of appointment of William Fraser as a director on 2024-05-15 · 1 page | View document |
| 15 May 2024 | Appointment of Mr Kweku Abraham Ackom-Mensah as a director on 2024-05-15 · 2 pages | View document |
| 11 Apr 2024 | Termination of appointment of James William Macfarlane as a director on 2024-03-31 · 1 page | View document |
| 21 Mar 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 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-10-11 with updates · 4 pages | View document |
| 13 Oct 2023 | Director's details changed for Mr William Fraser on 2023-10-11 · 2 pages | View document |
| 13 Oct 2023 | Director's details changed for Miss Nicolene Johnson on 2023-10-11 · 2 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-11 with updates · 4 pages | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 11 pages | View document |
| 27 Sep 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 · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-11 with updates · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GROVES COOPER / 30/05/2019 | View document |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR JOSEPH MICHAEL LAMBERT | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR WILLIAM GROVES COOPER | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLENE JOHNSON / 26/05/2019 | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLENE JOHNSON / 20/05/2019 | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MR WILLIAM FRASER | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | View document |
| 12 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ORMEROD | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Oct 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 | View document |
| 26 Oct 2017 | SAIL ADDRESS CREATED | View document |
| 25 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWDAN LIMITED | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / FOREST HOLDINGS LIMITED / 18/01/2017 | View document |
| 11 Jul 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIHAN RAMASUNDARA | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED MS NICOLENE JOHNSON | View document |
| 8 Feb 2017 | ADOPT ARTICLES 18/01/2017 | View document |
| 6 Feb 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CLEMENTS | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FREDERICK CLEMENTS / 16/10/2014 | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MR SHIHAN RAMASUNDARA | View document |
| 14 Jan 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 116-120, TREEHOUSE GOSWELL ROAD LONDON EC1V 7DP | View document |
| 4 Dec 2015 | SECOND FILING WITH MUD 11/10/15 FOR FORM AR01 | View document |
| 5 Nov 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL IOAN TENNER / 01/11/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINA JULIA SYGULSKA / 01/11/2015 | View document |
| 8 Sep 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM, 2ND FLOOR, BENTIMA HOUSE 168-172 OLD STREET, LONDON, EC1V 9BP, ENGLAND | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Mar 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, 16 HEWETT STREET, LONDON, EC2A 3NN | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MR ANDREW WHITWORTH ORMEROD | View document |
| 13 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL IOAN TENNER / 17/11/2013 | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINA JULIA SYGULSKA / 17/11/2013 | View document |
| 6 Oct 2014 | DIRECTOR APPOINTED MR GEORGE FREDERICK CLEMENTS | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL IOAN TENNER / 01/06/2013 | View document |
| 11 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 29 Jul 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 | View document |
| 24 Jan 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 | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL IOAN TENNER / 11/10/2010 | View document |
| 11 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 17 Jun 2012 | REGISTERED OFFICE CHANGED ON 17/06/2012 FROM, 28 SELWORTHY HOUSE, BATTERSEA CHURCH ROAD, LONDON, LONDON, SW11 3NG, UNITED KINGDOM | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, 93-95 BOROUGH HIGH STREET, LONDON, SE1 1NL | View document |
| 3 Nov 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MR DANIEL IOAN TENNER | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 28 SELWORTHY HOUSE, BATTERSEA CHURCH ROAD, LONDON, SW11 3NG, ENGLAND | View document |
| 11 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |