GRANTCHESTER LIMITED: Filings

  • Overview

    Company NameGRANTCHESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02489293
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRANTCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Simon Charles Travis as a director on Aug 07, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    218 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    15 pagesAA

    legacy

    202 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    15 pagesAA

    legacy

    215 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Grantchester Holdings Limited as a person with significant control on Jan 16, 2023

    2 pagesPSC05

    Appointment of Mr Joshua Michael Warren as a director on May 31, 2023

    2 pagesAP01

    Appointment of Mr Richard Cameron Sharp as a director on Jul 27, 2023

    2 pagesAP01

    Termination of appointment of Dominic Martin Etienne Page as a director on May 31, 2023

    1 pagesTM01

    Appointment of Mr Richard Geoffrey Shaw as a director on Apr 28, 2023

    2 pagesAP01

    Termination of appointment of Paul Justin Denby as a director on Apr 28, 2023

    1 pagesTM01

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Hammerson Company Secretarial Limited on Jan 16, 2023

    1 pagesCH04

    Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on Jan 16, 2023

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0