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GRANTCHESTER GROUP LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
Company Information
- Company registration number
- 01887040
- 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
- WARREN, Joshua Michael
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-02-18
- Age Of Company 1985-02-18 39 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Grantchester Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRANTCHESTER GROUP PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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GRANTCHESTER GROUP LIMITED Company Description
- GRANTCHESTER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01887040. Its current trading status is "live". It was registered 1985-02-18. It was previously called GRANTCHESTER GROUP PLC. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-30.It can be contacted at Marble Arch House .
Get GRANTCHESTER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grantchester Group Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
- 1985-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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change-corporate-secretary-company-with-change-date (2023-01-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-14) - AA
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legacy (2022-11-23) - GUARANTEE2
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legacy (2022-11-23) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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legacy (2022-11-23) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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accounts-with-accounts-type-full (2021-12-22) - AA
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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confirmation-statement-with-no-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-17) - AA
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
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change-person-director-company-with-change-date (2017-07-27) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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change-person-director-company-with-change-date (2015-06-23) - CH01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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termination-director-company-with-name (2014-03-20) - TM01
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accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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reregistration-public-to-private-company (2011-12-22) - RR02
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accounts-with-accounts-type-full (2011-07-04) - AA
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termination-director-company-with-name (2011-08-01) - TM01
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termination-secretary-company-with-name (2011-10-10) - TM02
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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certificate-re-registration-public-limited-company-to-private (2011-12-22) - CERT10
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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re-registration-memorandum-articles (2011-12-22) - MAR
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resolution (2011-12-22) - RESOLUTIONS
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termination-director-company-with-name (2011-10-17) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-14) - TM01
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accounts-with-accounts-type-full (2009-07-28) - AA
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legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
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miscellaneous (2008-05-20) - MISC
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-12-08) - 288a
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legacy (2008-12-09) - 288a
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legacy (2008-12-08) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-06-15) - 363a
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legacy (2007-06-14) - 288b
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legacy (2007-04-04) - 288a
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legacy (2007-03-30) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-14) - 363a
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legacy (2006-07-13) - 288b
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legacy (2006-07-14) - 288b
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legacy (2006-08-09) - 287
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accounts-with-accounts-type-full (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-05-26) - 363s
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accounts-with-accounts-type-full (2005-08-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-05-25) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-29) - 363a
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accounts-with-accounts-type-full (2003-08-07) - AA
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legacy (2003-04-17) - 288a
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legacy (2003-12-16) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-02) - AA
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legacy (2002-10-28) - 288a
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legacy (2002-10-29) - 288a
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legacy (2002-10-29) - 287
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legacy (2002-10-29) - 288b
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legacy (2002-04-16) - 288b
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auditors-resignation-company (2002-11-21) - AUD
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legacy (2002-11-27) - 225
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legacy (2002-06-11) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-05-31) - 363a
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legacy (2001-06-27) - 403a
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legacy (2001-07-13) - 288c
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legacy (2001-12-03) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-30) - AA
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legacy (2000-10-23) - 88(2)R
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resolution (2000-10-16) - RESOLUTIONS
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legacy (2000-10-16) - 123
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legacy (2000-08-11) - 288c
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legacy (2000-05-22) - 363a
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legacy (2000-02-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-05) - 288a
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legacy (1999-02-09) - 288c
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legacy (1999-05-15) - 363a
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accounts-with-accounts-type-full (1999-05-04) - AA
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legacy (1999-05-15) - 288c
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legacy (1999-07-12) - 288b
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legacy (1999-10-01) - 395
keyboard_arrow_right 1998
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legacy (1998-09-11) - 287
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legacy (1998-06-06) - 395
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legacy (1998-05-18) - 363s
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accounts-with-accounts-type-full-group (1998-04-09) - AA
keyboard_arrow_right 1997
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legacy (1997-05-08) - 363s
keyboard_arrow_right 1996
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resolution (1996-01-29) - RESOLUTIONS
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memorandum-articles (1996-01-29) - MEM/ARTS
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accounts-with-accounts-type-full-group (1996-05-02) - AA
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legacy (1996-05-20) - 363s
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legacy (1996-12-05) - 288b
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accounts-with-accounts-type-full-group (1996-11-19) - AA
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legacy (1996-12-05) - 288a
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legacy (1996-09-16) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-01-25) - AA
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legacy (1995-03-28) - 395
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legacy (1995-04-26) - 363s
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legacy (1995-03-23) - 395
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legacy (1995-12-07) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-02) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-interim (1994-09-29) - AA
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accounts-with-accounts-type-full-group (1994-05-03) - AA
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legacy (1994-04-21) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-28) - 225(1)
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legacy (1993-04-22) - 363s
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legacy (1993-02-23) - 288
keyboard_arrow_right 1992
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legacy (1992-05-12) - 363b
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accounts-with-accounts-type-full-group (1992-01-04) - AA
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accounts-with-accounts-type-full (1992-11-19) - AA
keyboard_arrow_right 1991
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legacy (1991-06-06) - 363
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legacy (1991-04-10) - 288
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legacy (1991-02-28) - 403a
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legacy (1991-01-30) - 288
keyboard_arrow_right 1990
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legacy (1990-01-20) - 288
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accounts-with-accounts-type-small (1990-03-22) - AA
-
legacy (1990-05-22) - 363
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legacy (1990-07-03) - 288
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resolution (1990-07-03) - RESOLUTIONS
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legacy (1990-06-13) - 88(2)R
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legacy (1990-07-30) - 287
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legacy (1990-10-03) - 363
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accounts-with-accounts-type-full (1990-10-03) - AA
-
legacy (1990-11-05) - 395
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legacy (1990-12-12) - 395
keyboard_arrow_right 1989
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legacy (1989-08-03) - 88(2)R
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legacy (1989-03-29) - 363
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accounts-with-accounts-type-small (1989-03-29) - AA
-
legacy (1989-06-12) - 288
-
legacy (1989-08-03) - 123
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resolution (1989-08-03) - RESOLUTIONS
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legacy (1989-08-09) - 225(1)
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re-registration-memorandum-articles (1989-11-15) - MAR
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resolution (1989-11-15) - RESOLUTIONS
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legacy (1989-11-15) - 43(3)
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certificate-change-of-name-re-registration-private-to-public-limited-company (1989-11-15) - CERT7
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auditors-report (1989-11-15) - AUDR
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auditors-statement (1989-11-15) - AUDS
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accounts-balance-sheet (1989-11-15) - BS
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legacy (1989-11-15) - 43(3)e
keyboard_arrow_right 1988
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legacy (1988-01-24) - 288
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legacy (1988-04-26) - 363
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accounts-with-accounts-type-small (1988-04-26) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-07-24) - AA
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legacy (1987-05-22) - 363
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legacy (1987-03-12) - 288
keyboard_arrow_right 1986
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legacy (1986-10-31) - 287
keyboard_arrow_right 1985
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miscellaneous (1985-02-18) - MISC
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certificate-change-of-name-company (1985-03-29) - CERTNM