GRANDEUR ABODE LTD
| Status | ACTIVE |
| Company No. | 11536035 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2018 |
| Age | 5 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
GRANDEUR ABODE LTD is an active private limited company with number 11536035. It was incorporated 5 years, 9 months, 22 days ago, on 24 August 2018. The company address is 70 Deacons Hill Road 70 Deacons Hill Road, Borehamwood, WD6 3JG, England.
Company Fillings
Change person director company with change date
Date: 04 Jun 2024
Action Date: 28 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jane Savari
Change date: 2024-05-28
Documents
Accounts with accounts type unaudited abridged
Date: 28 May 2024
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-19
Documents
Change to a person with significant control
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anderson Anthony Oliveira
Change date: 2024-04-19
Documents
Notification of a person with significant control
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jane Savari
Notification date: 2024-04-19
Documents
Appoint person director company with name date
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Savari
Appointment date: 2024-03-19
Documents
Confirmation statement with updates
Date: 24 Jan 2024
Action Date: 14 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-14
Documents
Accounts with accounts type total exemption full
Date: 30 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change to a person with significant control
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-28
Psc name: Anderson Oliveira
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 14 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-14
Documents
Accounts with accounts type unaudited abridged
Date: 30 May 2022
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Change to a person with significant control
Date: 28 Jul 2021
Action Date: 26 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Anderson Oliveira
Change date: 2021-07-26
Documents
Change person director company with change date
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anderson Anthony Oliveira
Change date: 2021-07-26
Documents
Change to a person with significant control
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-26
Psc name: Anderson Oliveira
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-23
New address: 70 Deacons Hill Road Elstree Borehamwood WD6 3JG
Old address: 49 Silchester Apartments 632 -654 London Road Isleworth TW7 4FR United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-30
Charge number: 115360350002
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Change to a person with significant control
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Anderson Oliveira
Change date: 2021-01-18
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 23 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-23
Documents
Accounts with accounts type micro entity
Date: 22 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2019
Action Date: 23 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-28
Charge number: 115360350001
Documents
Termination director company with name termination date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-28
Officer name: Jane Pratibha Savari
Documents
Cessation of a person with significant control
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-28
Psc name: Jane Pratibha Savari
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anderson Anthony Oliveira
Appointment date: 2018-09-13
Documents
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