CompaniesInTheUK

MARTIN GRANT DEVELOPMENTS LIMITED

Company number 01493243 ·

Active

99 filings

Date Filing
23 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
9 Jun 2026 Confirmation statement made on 2026-06-01 with updates · 5 pages View document
30 Apr 2026 Termination of appointment of John Peter Malovany as a secretary on 2026-04-30 · 1 page View document
30 Apr 2026 Termination of appointment of John Peter Malovany as a director on 2026-04-30 · 1 page View document
9 Sep 2025 Notification of Martin Grant (Holdings) Limited as a person with significant control on 2025-09-01 · 2 pages View document
9 Sep 2025 Cessation of Laurence Noel Grant as a person with significant control on 2025-09-01 · 1 page View document
17 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
16 Jun 2025 Second filing of Confirmation Statement dated 2023-06-01 · 3 pages View document
16 Jun 2025 Second filing of Confirmation Statement dated 2024-06-01 · 3 pages View document
13 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
11 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
8 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
6 Jul 2023 Confirmation statement made on 2023-06-01 with updates · 4 pages View document
27 Sep 2022 Termination of appointment of Catherine Grant as a secretary on 2022-07-06 · 1 page View document
27 Sep 2022 Notification of Laurence Noel Grant as a person with significant control on 2022-07-06 · 2 pages View document
27 Sep 2022 Cessation of Catherine Grant as a person with significant control on 2022-07-06 · 1 page View document
27 Sep 2022 Termination of appointment of Catherine Grant as a director on 2022-07-06 · 1 page View document
16 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
15 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
19 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
13 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
15 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
22 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
18 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
12 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 Jul 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
3 Jul 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
14 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
11 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Jul 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
20 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Jul 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
14 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Jul 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
6 Aug 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
6 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Jul 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS View document
21 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
29 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
12 Jul 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
24 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
12 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Jul 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
26 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
26 Jul 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
23 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
5 Aug 2002 NEW SECRETARY APPOINTED View document
2 Jul 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
28 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Aug 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
26 Jun 2001 NEW DIRECTOR APPOINTED View document
6 Nov 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS; AMEND View document
11 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Jul 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
12 Apr 2000 DIRECTOR RESIGNED View document
28 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Jul 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS View document
25 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Jul 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View document
16 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
1 Jul 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS View document
25 Nov 1996 LOCATION OF REGISTER OF MEMBERS View document
14 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 Jul 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS View document
23 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Jul 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS View document
28 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
1 Jul 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS View document
29 Jun 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS View document
7 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 Jun 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS View document
25 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Jul 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS View document
3 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Jun 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View document
14 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
21 Dec 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS View document
13 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
19 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
24 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
3 Oct 1988 NEW DIRECTOR APPOINTED View document
6 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 Oct 1987 RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS View document
1 Jan 1987 PRE87 · 90 pages View document
5 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
29 Jul 1986 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS View document
7 May 1986 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document