-
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
Company Information
- Company registration number
- 04295332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Managing Directors
- SHAW, Richard Geoffrey
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-27
- Age Of Company 2001-09-27 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Grantchester Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRANCHYARD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
-
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Company Description
- GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 04295332. Its current trading status is "live". It was registered 2001-09-27. It was previously called BRANCHYARD LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at Marble Arch House .
Get GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grantchester Developments (Birmingham) Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
- 2001-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED as filed with the government register. Guaranteed.
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 2023
-
change-to-a-person-with-significant-control (2023-08-22) - PSC05
-
confirmation-statement-with-no-updates (2023-07-05) - CS01
-
termination-director-company-with-name-termination-date (2023-06-07) - TM01
-
termination-director-company-with-name-termination-date (2023-05-24) - TM01
-
dissolution-withdrawal-application-strike-off-company (2023-05-23) - DS02
-
gazette-notice-voluntary (2023-03-28) - GAZ1(A)
-
dissolution-application-strike-off-company (2023-03-15) - DS01
-
mortgage-satisfy-charge-full (2023-03-13) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
-
change-corporate-secretary-company-with-change-date (2023-01-17) - CH04
-
accounts-with-accounts-type-micro-entity (2023-09-27) - AA
keyboard_arrow_right 2022
-
legacy (2022-11-23) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-23) - AA
-
legacy (2022-11-23) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-07-13) - CS01
-
appoint-person-director-company-with-name-date (2022-02-28) - AP01
-
termination-director-company-with-name-termination-date (2022-02-28) - TM01
-
legacy (2022-11-23) - AGREEMENT2
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-11-17) - AA
-
confirmation-statement-with-no-updates (2021-06-30) - CS01
-
termination-director-company-with-name-termination-date (2021-05-19) - TM01
-
accounts-with-accounts-type-full (2021-01-06) - AA
-
termination-director-company-with-name-termination-date (2021-11-23) - TM01
-
appoint-person-director-company-with-name-date (2021-11-24) - AP01
-
appoint-person-director-company-with-name-date (2021-11-22) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-08-21) - TM01
-
confirmation-statement-with-no-updates (2020-07-03) - CS01
-
appoint-person-director-company-with-name-date (2020-08-21) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-01) - CS01
-
appoint-person-director-company-with-name-date (2019-05-03) - AP01
-
termination-director-company-with-name-termination-date (2019-05-03) - TM01
-
accounts-with-accounts-type-full (2019-07-05) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
confirmation-statement-with-no-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-07-11) - PSC02
-
confirmation-statement-with-updates (2017-07-12) - CS01
-
accounts-with-accounts-type-full (2017-07-25) - AA
-
change-person-director-company-with-change-date (2017-07-27) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-26) - AA
-
capital-allotment-shares (2016-04-27) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
-
change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
-
change-person-director-company-with-change-date (2015-06-22) - CH01
-
change-person-director-company-with-change-date (2015-06-24) - CH01
-
accounts-with-accounts-type-full (2015-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
-
change-person-director-company-with-change-date (2015-06-25) - CH01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-25) - AP01
-
termination-director-company-with-name (2014-03-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
-
accounts-with-accounts-type-full (2014-05-30) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
-
accounts-with-accounts-type-full (2013-08-08) - AA
-
appoint-person-director-company-with-name (2013-03-07) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
-
termination-director-company-with-name (2012-10-01) - TM01
-
accounts-with-accounts-type-full (2012-08-07) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
termination-director-company-with-name (2011-08-01) - TM01
-
termination-secretary-company-with-name (2011-10-10) - TM02
-
appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
-
termination-director-company-with-name (2011-10-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
-
accounts-with-accounts-type-full (2010-09-22) - AA
-
change-person-director-company-with-change-date (2010-09-09) - CH01
-
change-person-director-company-with-change-date (2010-09-08) - CH01
-
change-person-secretary-company-with-change-date (2010-09-03) - CH03
-
change-person-director-company-with-change-date (2010-09-07) - CH01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
-
termination-director-company-with-name (2009-10-14) - TM01
-
accounts-with-accounts-type-full (2009-07-07) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 288a
-
legacy (2008-12-08) - 288a
-
legacy (2008-12-08) - 288b
-
legacy (2008-10-21) - 363a
-
accounts-with-accounts-type-full (2008-08-18) - AA
-
auditors-resignation-company (2008-05-08) - AUD
keyboard_arrow_right 2007
-
legacy (2007-11-01) - 363a
-
accounts-with-accounts-type-full (2007-09-20) - AA
-
legacy (2007-07-19) - 288b
-
legacy (2007-03-24) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-19) - 363a
-
accounts-with-accounts-type-full (2006-08-16) - AA
-
legacy (2006-08-09) - 287
-
legacy (2006-07-13) - 288b
-
legacy (2006-07-14) - 288b
keyboard_arrow_right 2005
-
resolution (2005-07-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-07-22) - AA
-
legacy (2005-11-02) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-03) - 244
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-10-22) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-30) - AA
-
legacy (2003-04-17) - 288a
-
legacy (2003-12-16) - 288b
-
legacy (2003-10-08) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-29) - 288a
-
legacy (2002-01-04) - 395
-
legacy (2002-01-09) - 403a
-
legacy (2002-04-16) - 288b
-
legacy (2002-10-28) - 288a
-
legacy (2002-10-29) - 288b
-
legacy (2002-10-29) - 287
-
legacy (2002-11-01) - 363a
-
auditors-resignation-company (2002-11-21) - AUD
-
legacy (2002-11-26) - 225
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 288b
-
legacy (2001-10-24) - 288a
-
legacy (2001-10-24) - 287
-
certificate-change-of-name-company (2001-10-24) - CERTNM
-
legacy (2001-10-31) - 288b
-
legacy (2001-11-01) - 288a
-
legacy (2001-10-31) - 288a
-
legacy (2001-11-13) - 395
-
legacy (2001-12-03) - 288a
-
incorporation-company (2001-09-27) - NEWINC