GRANTCHESTER HOLDINGS LIMITED

Company number 04035681

Date	Type	Description	View / Download
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
16 Sep 2020	AP01	Appointment of Mr. Paul Justin Denby as a director on 10 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Thomas James Cochrane as a director on 10 September 2020	(2 pages)
11 Sep 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020	(1 page)
19 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
18 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
20 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 19,206,831.5	(4 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 19,206,831.5	(4 pages)
23 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
04 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 19,206,831.5	(5 pages)
20 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
09 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(6 pages)