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GRANTON INVESTMENTS LIMITED - C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
Company Information
- Company registration number
- 04666864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Dsg, Chartered Accountants Castle Chambers
- 43 Castle Street
- Liverpool
- L2 9TL
- United Kingdom C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom UK
Management
- Managing Directors
- BARLOW, Timothy Spencer
- SLOSS, Robert Grant
- Company secretaries
- GEAVES, Geraldine
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-14
- Age Of Company 2003-02-14 21 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mr Robert Grant Sloss
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRAND NEW CO (184) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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GRANTON INVESTMENTS LIMITED Company Description
- GRANTON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04666864. Its current trading status is "live". It was registered 2003-02-14. It was previously called BRAND NEW CO (184) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-14.It can be contacted at C/o Dsg, Chartered Accountants Castle Chambers .
Get GRANTON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granton Investments Limited - C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
- 2003-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-small (2021-04-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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accounts-with-accounts-type-small (2020-02-04) - AA
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confirmation-statement-with-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-05) - PSC04
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change-to-a-person-with-significant-control (2019-09-02) - PSC04
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notification-of-a-person-with-significant-control (2019-09-02) - PSC01
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cessation-of-a-person-with-significant-control (2019-09-02) - PSC07
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confirmation-statement-with-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-19) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-05) - PSC09
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accounts-with-accounts-type-small (2018-01-03) - AA
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accounts-with-accounts-type-small (2018-12-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-18) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
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change-person-director-company-with-change-date (2016-08-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-16) - MR04
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accounts-with-accounts-type-full (2015-01-07) - AA
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accounts-with-accounts-type-full (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-03) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-10-02) - TM02
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appoint-person-secretary-company-with-name (2013-10-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-04) - AA
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legacy (2012-02-14) - MG02
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accounts-with-accounts-type-full (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-05) - TM02
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accounts-with-accounts-type-full (2011-01-11) - AA
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appoint-person-secretary-company-with-name (2011-04-06) - AP03
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change-person-director-company-with-change-date (2011-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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change-person-secretary-company-with-change-date (2011-04-06) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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termination-secretary-company-with-name (2010-04-29) - TM02
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appoint-person-secretary-company-with-name (2010-04-27) - AP03
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termination-secretary-company-with-name (2010-04-27) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-09) - AA
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legacy (2009-05-20) - 395
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legacy (2009-05-02) - 403a
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legacy (2009-04-17) - 353
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legacy (2009-04-13) - 288a
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legacy (2009-04-13) - 288b
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legacy (2009-03-19) - 363a
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legacy (2009-02-25) - 395
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accounts-with-accounts-type-full (2009-01-21) - AA
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legacy (2009-01-12) - 403a
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legacy (2009-02-20) - 395
keyboard_arrow_right 2008
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legacy (2008-02-06) - 395
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legacy (2008-03-18) - 363a
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accounts-with-accounts-type-full (2008-03-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-31) - AA
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legacy (2007-05-25) - 363a
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legacy (2007-07-03) - 395
keyboard_arrow_right 2006
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resolution (2006-10-16) - RESOLUTIONS
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legacy (2006-05-04) - 288b
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legacy (2006-05-04) - 288a
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accounts-with-accounts-type-full (2006-04-20) - AA
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legacy (2006-04-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-28) - 395
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accounts-with-accounts-type-full (2005-04-09) - AA
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legacy (2005-04-05) - 363a
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legacy (2005-03-16) - 395
keyboard_arrow_right 2004
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legacy (2004-02-14) - 395
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legacy (2004-04-01) - 288c
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legacy (2004-03-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-11) - 287
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legacy (2003-06-11) - 288b
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legacy (2003-06-11) - 288a
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certificate-change-of-name-company (2003-06-26) - CERTNM
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legacy (2003-08-16) - 395
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resolution (2003-08-23) - RESOLUTIONS
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legacy (2003-10-29) - 123
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legacy (2003-10-29) - 88(2)R
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statement-of-affairs (2003-10-29) - SA
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memorandum-articles (2003-11-18) - MEM/ARTS
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resolution (2003-11-18) - RESOLUTIONS
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legacy (2003-11-24) - 225
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legacy (2003-12-23) - 395
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incorporation-company (2003-02-14) - NEWINC