GRANT & CO ASSET MANAGEMENT LIMITED
Status | ACTIVE |
Company No. | 08081756 |
Category | Private Limited Company |
Incorporated | 24 May 2012 |
Age | 12 years, 23 days |
Jurisdiction | England Wales |
SUMMARY
GRANT & CO ASSET MANAGEMENT LIMITED is an active private limited company with number 08081756. It was incorporated 12 years, 23 days ago, on 24 May 2012. The company address is 70 High Street 70 High Street, Barry, CF62 7DW, Wales.
Company Fillings
Dissolved compulsory strike off suspended
Date: 03 Jan 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 12 Sep 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 12 Sep 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Change registered office address company with date old address new address
Date: 31 May 2022
Action Date: 31 May 2022
Category: Address
Type: AD01
New address: 70 High Street First Floor Suite Barry CF62 7DW
Old address: 121 Cathedral Road Cardiff CF11 9PH Wales
Change date: 2022-05-31
Documents
Change account reference date company previous extended
Date: 31 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-08-31
Documents
Gazette filings brought up to date
Date: 13 Aug 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Gazette filings brought up to date
Date: 24 Mar 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2021
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Dissolved compulsory strike off suspended
Date: 12 Dec 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Accounts with accounts type micro entity
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 27 May 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Address
Type: AD01
Old address: 12 Cathedral Road Cardiff CF11 9LJ Wales
Change date: 2019-01-14
New address: 121 Cathedral Road Cardiff CF11 9PH
Documents
Confirmation statement with no updates
Date: 07 Jun 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Accounts with accounts type micro entity
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 24 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-24
Documents
Change registered office address company with date old address new address
Date: 01 May 2017
Action Date: 01 May 2017
Category: Address
Type: AD01
Old address: 105 - 107 Bath Road Cheltenham Gloucestershire GL53 7LE England
Change date: 2017-05-01
New address: 12 Cathedral Road Cardiff CF11 9LJ
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 24 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-24
Documents
Accounts with accounts type total exemption small
Date: 31 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2016
Action Date: 15 Feb 2016
Category: Address
Type: AD01
Old address: 38 Northfield Road Welton Lincoln LN2 3FF
Change date: 2016-02-15
New address: 105 - 107 Bath Road Cheltenham Gloucestershire GL53 7LE
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2015
Action Date: 24 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-24
Documents
Change account reference date company previous extended
Date: 15 Feb 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
New date: 2014-08-31
Made up date: 2014-05-31
Documents
Termination director company with name termination date
Date: 15 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-12
Officer name: Christopher John Coates
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2014
Action Date: 09 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-09
New address: 38 Northfield Road Welton Lincoln LN2 3FF
Old address: 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT
Documents
Termination director company with name termination date
Date: 09 Dec 2014
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Maidment
Termination date: 2014-12-05
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2014
Action Date: 24 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-24
Documents
Accounts with accounts type dormant
Date: 19 Mar 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Appoint person director company with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Maidment
Documents
Appoint person director company with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Coates
Documents
Certificate change of name company
Date: 28 Aug 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed grant & co securities LTD.\certificate issued on 28/08/13
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2013
Action Date: 24 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-24
Documents
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