| Name: |
GRANTCHESTER INVESTMENTS LIMITED
GRANTCHESTER INVESTMENTS LTD |
| Address: | MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, ENGLAND, W1H 5BX |
| Incorporation Date: | 1917-05-02 |
| date | name | form type |
| 2023-01-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 16/01/2023 | CH04 |
| 2023-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2023 FROMKINGS PLACE 90 YORK WAYLONDONN1 9GE | AD01 |
| 2022-02-28 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL DUNNING | TM01 |
| 2022-02-28 | DIRECTOR APPOINTED MR DOMINIC PAGE | AP01 |
| 2022-11-15 | CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES | CS01 |
| 2022-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-05-19 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COCHRANE | TM01 |
| 2021-11-25 | CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES | CS01 |
| 2021-08-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-11-23 | APPOINTMENT TERMINATED, DIRECTOR MARK BOURGEOIS | TM01 |
| 2021-11-24 | DIRECTOR APPOINTED MISS ABIGAIL DUNNING | AP01 |
| 2020-11-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-09-11 | DIRECTOR APPOINTED MR THOMAS JAMES COCHRANE | AP01 |
| 2020-09-16 | DIRECTOR APPOINTED MR. PAUL JUSTIN DENBY | AP01 |
| 2020-09-11 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH | TM01 |
| 2020-11-16 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | CS01 |
| 2019-11-12 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | CS01 |
| 2019-05-03 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS | AP01 |
| 2019-08-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-05-03 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE | TM01 |
| 2018-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-11-08 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | CS01 |
| 2017-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-11-09 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | CS01 |
| 2017-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 | CH01 |
| 2016-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-11-08 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | CS01 |
| 2015-06-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 | CH04 |
| 2015-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-11-11 | 05/11/15 FULL LIST | AR01 |
| 2015-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 | CH01 |
| 2015-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM10 GROSVENOR STREETLONDONW1K 4BJ | AD01 |
| 2014-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-03-20 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON | TM01 |
| 2014-11-10 | 05/11/14 FULL LIST | AR01 |
| 2013-11-08 | 05/11/13 FULL LIST | AR01 |
| 2013-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-08-29 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS | TM01 |
| 2012-11-15 | 05/11/12 FULL LIST | AR01 |
| 2011-10-10 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON | TM02 |
| 2011-08-01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON | TM01 |
| 2011-11-08 | 05/11/11 FULL LIST | AR01 |
| 2011-10-10 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED | AP04 |
| 2011-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-10-17 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE | TM01 |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 | CH01 |
| 2010-01-13 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 | CH01 |
| 2010-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 | CH01 |
| 2010-11-05 | 05/11/10 FULL LIST | AR01 |
| 2010-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 | CH01 |
| 2010-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 | CH01 |
| 2010-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 | CH01 |
| 2010-01-13 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2010-09-03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 | CH03 |
| 2009-10-14 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS | TM01 |
| 2009-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-11-11 | 05/11/09 FULL LIST | AR01 |
Last update: 2023-02-12 15:11:05