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GRANTCHESTER GROUP LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01887040
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Geschäftsführung
- SHAW, Richard Geoffrey
- WARREN, Joshua Michael
- Prokuristen
- HAMMERSON COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.02.1985
- Alter der Firma 1985-02-18 39 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Grantchester Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GRANTCHESTER GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-04-30
- Jahresmeldung
- Fälligkeit: 2024-05-14
- Letzte Einreichung: 2023-04-30
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GRANTCHESTER GROUP LIMITED Firmenbeschreibung
- GRANTCHESTER GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01887040. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.02.1985 registriert. GRANTCHESTER GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRANTCHESTER GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2013.Die Firma kann schriftlich über Marble Arch House erreicht werden.
Jetzt sichern GRANTCHESTER GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grantchester Group Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
- 1985-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
-
confirmation-statement-with-no-updates (2023-05-02) - CS01
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change-corporate-secretary-company-with-change-date (2023-01-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-14) - AA
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legacy (2022-11-23) - GUARANTEE2
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legacy (2022-11-23) - PARENT_ACC
-
confirmation-statement-with-no-updates (2022-05-11) - CS01
-
appoint-person-director-company-with-name-date (2022-02-28) - AP01
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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legacy (2022-11-23) - AGREEMENT2
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-06) - AA
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accounts-with-accounts-type-full (2021-12-22) - AA
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
-
termination-director-company-with-name-termination-date (2021-11-23) - TM01
-
termination-director-company-with-name-termination-date (2021-05-19) - TM01
-
confirmation-statement-with-no-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-05) - CS01
-
termination-director-company-with-name-termination-date (2020-08-21) - TM01
-
appoint-person-director-company-with-name-date (2020-08-21) - AP01
-
appoint-person-director-company-with-name-date (2020-09-15) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-17) - AA
-
termination-director-company-with-name-termination-date (2019-05-03) - TM01
-
appoint-person-director-company-with-name-date (2019-05-03) - AP01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-14) - AA
-
confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-02) - CS01
-
accounts-with-accounts-type-full (2017-07-26) - AA
-
change-person-director-company-with-change-date (2017-07-27) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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change-person-director-company-with-change-date (2015-06-23) - CH01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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termination-director-company-with-name (2014-03-20) - TM01
-
accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
-
accounts-with-accounts-type-full (2012-08-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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reregistration-public-to-private-company (2011-12-22) - RR02
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accounts-with-accounts-type-full (2011-07-04) - AA
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termination-director-company-with-name (2011-08-01) - TM01
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termination-secretary-company-with-name (2011-10-10) - TM02
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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certificate-re-registration-public-limited-company-to-private (2011-12-22) - CERT10
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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re-registration-memorandum-articles (2011-12-22) - MAR
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resolution (2011-12-22) - RESOLUTIONS
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termination-director-company-with-name (2011-10-17) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-14) - TM01
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accounts-with-accounts-type-full (2009-07-28) - AA
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legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
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miscellaneous (2008-05-20) - MISC
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-08-01) - AA
-
legacy (2008-12-08) - 288a
-
legacy (2008-12-09) - 288a
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legacy (2008-12-08) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
-
legacy (2007-06-15) - 363a
-
legacy (2007-06-14) - 288b
-
legacy (2007-04-04) - 288a
-
legacy (2007-03-30) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-14) - 363a
-
legacy (2006-07-13) - 288b
-
legacy (2006-07-14) - 288b
-
legacy (2006-08-09) - 287
-
accounts-with-accounts-type-full (2006-08-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-26) - 363s
-
accounts-with-accounts-type-full (2005-08-08) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-05-25) - 363a
keyboard_arrow_right 2003
-
legacy (2003-05-29) - 363a
-
accounts-with-accounts-type-full (2003-08-07) - AA
-
legacy (2003-04-17) - 288a
-
legacy (2003-12-16) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-02) - AA
-
legacy (2002-10-28) - 288a
-
legacy (2002-10-29) - 288a
-
legacy (2002-10-29) - 287
-
legacy (2002-10-29) - 288b
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legacy (2002-04-16) - 288b
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auditors-resignation-company (2002-11-21) - AUD
-
legacy (2002-11-27) - 225
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legacy (2002-06-11) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-05-31) - 363a
-
legacy (2001-06-27) - 403a
-
legacy (2001-07-13) - 288c
-
legacy (2001-12-03) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-30) - AA
-
legacy (2000-10-23) - 88(2)R
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resolution (2000-10-16) - RESOLUTIONS
-
legacy (2000-10-16) - 123
-
legacy (2000-08-11) - 288c
-
legacy (2000-05-22) - 363a
-
legacy (2000-02-14) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-05) - 288a
-
legacy (1999-02-09) - 288c
-
legacy (1999-05-15) - 363a
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accounts-with-accounts-type-full (1999-05-04) - AA
-
legacy (1999-05-15) - 288c
-
legacy (1999-07-12) - 288b
-
legacy (1999-10-01) - 395
keyboard_arrow_right 1998
-
legacy (1998-09-11) - 287
-
legacy (1998-06-06) - 395
-
legacy (1998-05-18) - 363s
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accounts-with-accounts-type-full-group (1998-04-09) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-08) - 363s
keyboard_arrow_right 1996
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resolution (1996-01-29) - RESOLUTIONS
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memorandum-articles (1996-01-29) - MEM/ARTS
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accounts-with-accounts-type-full-group (1996-05-02) - AA
-
legacy (1996-05-20) - 363s
-
legacy (1996-12-05) - 288b
-
accounts-with-accounts-type-full-group (1996-11-19) - AA
-
legacy (1996-12-05) - 288a
-
legacy (1996-09-16) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-01-25) - AA
-
legacy (1995-03-28) - 395
-
legacy (1995-04-26) - 363s
-
legacy (1995-03-23) - 395
-
legacy (1995-12-07) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-02) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-interim (1994-09-29) - AA
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accounts-with-accounts-type-full-group (1994-05-03) - AA
-
legacy (1994-04-21) - 363s
keyboard_arrow_right 1993
-
legacy (1993-04-28) - 225(1)
-
legacy (1993-04-22) - 363s
-
legacy (1993-02-23) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-12) - 363b
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accounts-with-accounts-type-full-group (1992-01-04) - AA
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accounts-with-accounts-type-full (1992-11-19) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-06) - 363
-
legacy (1991-04-10) - 288
-
legacy (1991-02-28) - 403a
-
legacy (1991-01-30) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-20) - 288
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accounts-with-accounts-type-small (1990-03-22) - AA
-
legacy (1990-05-22) - 363
-
legacy (1990-07-03) - 288
-
resolution (1990-07-03) - RESOLUTIONS
-
legacy (1990-06-13) - 88(2)R
-
legacy (1990-07-30) - 287
-
legacy (1990-10-03) - 363
-
accounts-with-accounts-type-full (1990-10-03) - AA
-
legacy (1990-11-05) - 395
-
legacy (1990-12-12) - 395
keyboard_arrow_right 1989
-
legacy (1989-08-03) - 88(2)R
-
legacy (1989-03-29) - 363
-
accounts-with-accounts-type-small (1989-03-29) - AA
-
legacy (1989-06-12) - 288
-
legacy (1989-08-03) - 123
-
resolution (1989-08-03) - RESOLUTIONS
-
legacy (1989-08-09) - 225(1)
-
re-registration-memorandum-articles (1989-11-15) - MAR
-
resolution (1989-11-15) - RESOLUTIONS
-
legacy (1989-11-15) - 43(3)
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certificate-change-of-name-re-registration-private-to-public-limited-company (1989-11-15) - CERT7
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auditors-report (1989-11-15) - AUDR
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auditors-statement (1989-11-15) - AUDS
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accounts-balance-sheet (1989-11-15) - BS
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legacy (1989-11-15) - 43(3)e
keyboard_arrow_right 1988
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legacy (1988-01-24) - 288
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legacy (1988-04-26) - 363
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accounts-with-accounts-type-small (1988-04-26) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-07-24) - AA
-
legacy (1987-05-22) - 363
-
legacy (1987-03-12) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-31) - 287
keyboard_arrow_right 1985
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miscellaneous (1985-02-18) - MISC
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certificate-change-of-name-company (1985-03-29) - CERTNM