PETER GRANT & PARTNERS LIMITED
| Status | ACTIVE |
| Company No. | 02726373 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 1992 |
| Age | 31 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
PETER GRANT & PARTNERS LIMITED is an active private limited company with number 02726373. It was incorporated 31 years, 11 months, 12 days ago, on 26 June 1992. The company address is 15 Fircroft Road, London, SW17 7PR, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Jun 2024
Action Date: 05 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-05
Documents
Accounts with accounts type dormant
Date: 06 Jun 2024
Action Date: 05 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-05
Documents
Confirmation statement with no updates
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Accounts with accounts type dormant
Date: 05 Jun 2023
Action Date: 05 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-05
Documents
Accounts with accounts type dormant
Date: 14 Jun 2022
Action Date: 05 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-05
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 05 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-05
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 05 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-05
Documents
Accounts with accounts type dormant
Date: 23 Nov 2020
Action Date: 05 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-05
Documents
Change to a person with significant control
Date: 21 Oct 2020
Action Date: 20 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter John Chinery Watts
Change date: 2020-10-20
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-21
Old address: Flat 62, 30 Vincent Square London SW1P 2NW United Kingdom
New address: 15 Fircroft Road London SW17 7PR
Documents
Change person secretary company with change date
Date: 21 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-10-20
Officer name: Mr Peter John Chinery Watts
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Accounts with accounts type dormant
Date: 29 May 2020
Action Date: 05 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-05
Documents
Accounts with accounts type dormant
Date: 19 Jun 2019
Action Date: 05 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-05
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Change to a person with significant control
Date: 05 Jun 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter John Chinery Watts
Change date: 2018-06-01
Documents
Change person secretary company with change date
Date: 05 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-06-01
Officer name: Mr Peter John Chinery Watts
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Address
Type: AD01
Old address: Flat 2, 46 Cumberland Street London SW1V 4LZ England
New address: Flat 62, 30 Vincent Square London SW1P 2NW
Change date: 2018-06-05
Documents
Accounts with accounts type dormant
Date: 31 May 2018
Action Date: 05 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-05
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Accounts with accounts type dormant
Date: 05 Jun 2017
Action Date: 05 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-05
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2016
Action Date: 05 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-05
Documents
Accounts with accounts type dormant
Date: 01 Feb 2016
Action Date: 05 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-05
Documents
Change person secretary company with change date
Date: 01 Feb 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-12-01
Officer name: Mr Peter John Chinery Watts
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2016
Action Date: 01 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-01
New address: Flat 2, 46 Cumberland Street London SW1V 4LZ
Old address: 29 Westmoreland Terrace London SW1V 4AQ
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2015
Action Date: 05 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-05
Documents
Accounts with accounts type dormant
Date: 28 May 2015
Action Date: 05 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-05
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2014
Action Date: 05 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-05
Documents
Accounts with accounts type dormant
Date: 05 Jun 2014
Action Date: 05 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-05
Documents
Accounts with accounts type dormant
Date: 11 Jun 2013
Action Date: 05 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-05
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2013
Action Date: 05 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-05
Documents
Accounts with accounts type dormant
Date: 27 Jun 2012
Action Date: 05 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-05
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 05 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-05
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2011
Action Date: 05 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-05
Documents
Change person director company with change date
Date: 21 Jun 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-01
Officer name: Peter Kenneth Grant
Documents
Accounts with accounts type dormant
Date: 21 Jun 2011
Action Date: 05 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-05
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2010
Action Date: 05 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-05
Documents
Change person director company with change date
Date: 07 Jun 2010
Action Date: 05 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-05
Officer name: Peter Kenneth Grant
Documents
Accounts with accounts type dormant
Date: 07 Jun 2010
Action Date: 05 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-05
Documents
Accounts with accounts type dormant
Date: 02 Jul 2009
Action Date: 05 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-05
Documents
Legacy
Date: 08 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/06/09; full list of members
Documents
Accounts with accounts type dormant
Date: 16 Jul 2008
Action Date: 05 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-05
Documents
Legacy
Date: 10 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/06/08; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Jul 2007
Action Date: 05 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-05
Documents
Legacy
Date: 14 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/06/07; full list of members
Documents
Legacy
Date: 12 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/06/06; full list of members
Documents
Accounts with accounts type dormant
Date: 24 May 2006
Action Date: 05 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-05
Documents
Accounts with accounts type dormant
Date: 28 Jun 2005
Action Date: 05 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-05
Documents
Legacy
Date: 24 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 05/06/05; full list of members
Documents
Legacy
Date: 10 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/06/04; full list of members
Documents
Accounts with accounts type dormant
Date: 04 May 2004
Action Date: 05 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-05
Documents
Accounts with accounts type dormant
Date: 23 Jul 2003
Action Date: 05 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-05
Documents
Legacy
Date: 13 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 05/06/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2002
Action Date: 05 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-05
Documents
Legacy
Date: 11 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 05/06/02; full list of members
Documents
Legacy
Date: 14 Dec 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 05/04/01 to 05/10/01
Documents
Legacy
Date: 20 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 15/06/01; full list of members
Documents
Accounts with accounts type full
Date: 07 Mar 2001
Action Date: 05 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-05
Documents
Legacy
Date: 03 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 15/06/00; full list of members
Documents
Accounts with accounts type full
Date: 09 Feb 2000
Action Date: 05 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-05
Documents
Legacy
Date: 26 Nov 1999
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 27 Jul 1999
Category: Address
Type: 287
Description: Registered office changed on 27/07/99 from: flat 1 rossetti house flood street chelsea london SW3 5TH
Documents
Legacy
Date: 21 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 15/06/99; full list of members
Documents
Accounts with accounts type full
Date: 08 Feb 1999
Action Date: 05 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-05
Documents
Accounts with accounts type full
Date: 12 Aug 1998
Action Date: 05 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-05
Documents
Legacy
Date: 18 Jun 1998
Category: Annual-return
Type: 363s
Description: Return made up to 15/06/98; no change of members
Documents
Accounts with accounts type full
Date: 18 Sep 1997
Action Date: 05 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-05
Documents
Legacy
Date: 02 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/97; no change of members
Documents
Legacy
Date: 02 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/96; full list of members
Documents
Accounts with accounts type full
Date: 17 Apr 1996
Action Date: 05 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-05
Documents
Legacy
Date: 27 Sep 1995
Category: Address
Type: 287
Description: Registered office changed on 27/09/95 from: the whitehouse 29 church street hungerford berkshire RG17 0JH
Documents
Legacy
Date: 19 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/95; no change of members
Documents
Legacy
Date: 18 Jul 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 16 Mar 1995
Action Date: 05 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-05
Documents
Accounts with accounts type full
Date: 25 Jul 1994
Action Date: 30 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-30
Documents
Legacy
Date: 15 Jul 1994
Category: Accounts
Type: 225(2)
Description: Accounting reference date shortened from 30/06 to 05/04
Documents
Legacy
Date: 15 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/94; full list of members
Documents
Legacy
Date: 18 Mar 1994
Category: Address
Type: 287
Description: Registered office changed on 18/03/94 from: morris owen house 43-45 devizes rd swindon wiltshire SN1 4BG
Documents
Legacy
Date: 11 Nov 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 02 Nov 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 09 Jul 1993
Category: Annual-return
Type: 363b
Description: Return made up to 26/06/93; full list of members
Documents
Legacy
Date: 29 Jan 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Resolution
Date: 23 Nov 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Jul 1992
Category: Officers
Type: 288
Description: Secretary resigned
Documents
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