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ERNEST GRANT LTD

Company number 07771632

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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)
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
27 Dec 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
13 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
01 Dec 2021 PSC01 Notification of James Warren Richards as a person with significant control on 1 July 2021
01 Dec 2021 PSC01 Notification of Paul Ernest Glover as a person with significant control on 1 July 2021
01 Dec 2021 PSC07 Cessation of Ernest Grant (Holding) Limited as a person with significant control on 1 July 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
01 Dec 2021 AD01 Registered office address changed from Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX to Stowe House 1688 High Street Knowle Solihull West Midlands B93 0LY on 1 December 2021
21 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
16 Nov 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
23 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
04 Feb 2020 CH01 Director's details changed for Mr James Warren Richards on 1 June 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
16 Oct 2018 CH01 Director's details changed for Mr Paul Ernest Glover on 1 August 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
06 Feb 2018 MR04 Satisfaction of charge 077716320001 in full
21 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
03 Nov 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
18 Aug 2017 TM01 Termination of appointment of Malcolm Alexander Wallace as a director on 2 August 2017