GRAND CENTRAL (GP) LIMITED

Company number 09081886

Date	Type	Description	View / Download
19 Apr 2024	AP01	Appointment of Mr Fraser James Pearce as a director on 9 April 2024	(2 pages)
19 Apr 2024	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 9 April 2024	(1 page)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	(46 pages)
10 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
22 Aug 2023	PSC05	Change of details for Hammerson Birmingham Properties Limited as a person with significant control on 16 January 2023	(2 pages)
17 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	(49 pages)
10 Dec 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
25 Nov 2021	AP01	Appointment of Mr Harry Alexander Badham as a director on 11 November 2021	(2 pages)
25 Nov 2021	AP01	Appointment of Mr Gregoire Peureux as a director on 11 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021	(1 page)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	(45 pages)
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
31 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
02 May 2019	TM01	Termination of appointment of Richard Geoffrey Shaw as a director on 30 April 2019	(1 page)
02 May 2019	AP01	Appointment of Mr Warren Stuart Austin as a director on 30 April 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Rachel Sarah Booth as a director on 30 April 2019	(1 page)
02 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
12 Oct 2018	AP01	Appointment of Miss Ira Atanasova Panova as a director on 10 October 2018	(2 pages)