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THE GRATTON TRUST

Company number 04435273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Oct 2023 AP01 Appointment of Mr Andrew Porteous as a director on 29 June 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
26 Apr 2023 PSC07 Cessation of John Timothy Polak as a person with significant control on 2 June 2022
26 Apr 2023 TM01 Termination of appointment of Pavlos Conway as a director on 17 February 2023
08 Mar 2023 AA Micro company accounts made up to 31 March 2022
22 Dec 2022 AP01 Appointment of Mrs Christine Dale as a director on 15 September 2022
22 Dec 2022 AP01 Appointment of Mrs Gary Dale as a director on 15 September 2022
22 Dec 2022 AP01 Appointment of Mr Pavlos Conway as a director on 5 May 2022
22 Dec 2022 TM01 Termination of appointment of Alison Longman as a director on 6 October 2022
22 Dec 2022 TM01 Termination of appointment of Stephen Russell as a director on 4 August 2022
22 Dec 2022 TM01 Termination of appointment of John Timothy Polak as a director on 2 June 2022
04 May 2022 PSC09 Withdrawal of a person with significant control statement on 4 May 2022
04 May 2022 PSC08 Notification of a person with significant control statement
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
04 May 2022 PSC01 Notification of Babette Bond as a person with significant control on 1 November 2021
04 May 2022 PSC07 Cessation of Mark Andrew North as a person with significant control on 4 May 2022
04 May 2022 PSC07 Cessation of Peter Burton as a person with significant control on 1 November 2021
04 May 2022 AP01 Appointment of Mrs Elspeth Macdonald as a director on 8 April 2022
04 May 2022 AP01 Appointment of Mr Benn Hitchin as a director on 8 April 2022
04 May 2022 TM01 Termination of appointment of Peter Jenner as a director on 1 April 2021
04 May 2022 TM01 Termination of appointment of Peter Burton as a director on 1 November 2021
28 Jan 2022 AA Micro company accounts made up to 31 March 2021
11 Jun 2021 CH01 Director's details changed for Mr Richard Henry Solomons on 11 June 2021