GRANTS (EASTBOURNE) LIMITED


Registered number: 04571249
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Name: GRANTS (EASTBOURNE) LIMITED
GRANTS (EASTBOURNE) LTD
Address: RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, ENGLAND, BN21 3XE
Incorporation Date: 2002-10-23

Company status: Active


Company Documents

date name form type
2022-10-21 CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES CS01
2022-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-10-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-10-25 CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES CS01
2021-04-15 VARYING SHARE RIGHTS AND NAMES RES12
2021-04-15 SUB-DIVISION01/03/21 SH02
2020-10-23 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES CS01
2020-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRANT HAFFENDEN / 18/09/2020 CH01
2020-09-24 PSC'S CHANGE OF PARTICULARS / MRS MARIA ALISON HAFFENDEN / 18/09/2020 PSC04
2020-09-24 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRANT HAFFENDEN / 18/09/2020 PSC04
2020-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-08-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-26 CURREXT FROM 31/12/2019 TO 31/03/2020 AA01
2019-10-23 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES CS01
2019-09-26 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM1 SWAN WOOD PARK, GUN HILLHORAMEAST SUSSEXTN21 0LL AD01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-09 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES CS01
2017-11-24 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES CS01
2017-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-11-09 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-17 23/10/15 NO CHANGES AR01
2015-01-08 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRANT HAFFENDEN / 07/01/2015 CH01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-13 APPOINTMENT TERMINATED, SECRETARY MARIA HAFFENDEN TM02
2014-11-13 23/10/14 NO CHANGES AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-07 23/10/13 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-05 23/10/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-18 APPOINTMENT TERMINATED, SECRETARY STUART HAFFENDEN TM02
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-16 23/10/11 FULL LIST AR01
2011-08-18 SECRETARY APPOINTED MRS MARIA ALISON HAFFENDEN AP03
2010-12-16 23/10/10 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-23 23/10/09 FULL LIST AR01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRANT HAFFENDEN / 01/10/2009 CH01
2009-08-12 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-04 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS 363a
2008-11-04 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS 363a
2008-06-04 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-04 REGISTERED OFFICE CHANGED ON 04/02/08 FROM:1 SWAN WOOD PARKGUN HILLHORAMEAST SUSSEX TN21 0JS 287
2007-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-01 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS 363a
2006-10-23 REGISTERED OFFICE CHANGED ON 23/10/06 FROM:2 UPPERTON GARDENSEASTBOURNEEAST SUSSEXBN21 2AH 287
2006-06-08 AD 01/11/05---------£ SI 70@1=70£ IC 100/170 88(2)R
2005-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-07 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS 363a
2004-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-20 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 225
2004-10-29 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS 363s
2003-10-29 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS 363s
2002-11-25 NEW SECRETARY APPOINTED 288a
2002-11-25 SECRETARY RESIGNED 288b
2002-11-13 AD 23/10/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-11-25 DIRECTOR RESIGNED 288b
2002-11-25 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-24 05:02:22