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GRANT, BARNETT HOLDINGS LIMITED - Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04108513
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterfront House
- 55-61 South Street
- Bishop's Stortford
- Hertfordshire
- CM23 3AL Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL UK
Management
- Managing Directors
- THOMAS, Paul Steven
- THOMAS, William Sydney
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-15
- Age Of Company 2000-11-15 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr William Sydney Thomas
- Mr Paul Steven Thomas
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-29
- Last Date: 2022-11-15
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GRANT, BARNETT HOLDINGS LIMITED Company Description
- GRANT, BARNETT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04108513. Its current trading status is "live". It was registered 2000-11-15. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Waterfront House .
Get GRANT, BARNETT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grant, Barnett Holdings Limited - Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, United Kingdom
- 2000-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-01) - CS01
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gazette-notice-compulsory (2023-02-07) - GAZ1
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gazette-filings-brought-up-to-date (2023-02-08) - DISS40
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-04) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-11-25) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-17) - SH01
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resolution (2020-01-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-10-20) - AA
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confirmation-statement-with-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-13) - AA
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termination-secretary-company-with-name-termination-date (2017-03-27) - TM02
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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capital-return-purchase-own-shares (2017-08-07) - SH03
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capital-cancellation-shares (2017-08-07) - SH06
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capital-return-purchase-own-shares (2017-08-21) - SH03
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resolution (2017-11-03) - RESOLUTIONS
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capital-allotment-shares (2017-11-03) - SH01
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cessation-of-a-person-with-significant-control (2017-11-18) - PSC07
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change-to-a-person-with-significant-control (2017-11-18) - PSC04
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confirmation-statement-with-updates (2017-11-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-group (2016-09-07) - AA
keyboard_arrow_right 2015
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auditors-resignation-limited-company (2015-02-20) - AA03
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auditors-resignation-company (2015-02-22) - AUD
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accounts-with-accounts-type-group (2015-07-13) - AA
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move-registers-to-registered-office-company-with-new-address (2015-11-19) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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change-sail-address-company-with-old-address-new-address (2015-11-19) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-group (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-30) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-21) - CH01
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accounts-with-accounts-type-group (2012-09-28) - AA
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change-person-secretary-company-with-change-date (2012-11-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-group (2011-06-20) - AA
keyboard_arrow_right 2010
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resolution (2010-02-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-group (2010-06-18) - AA
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move-registers-to-sail-company (2010-03-05) - AD03
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change-sail-address-company (2010-03-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-08-20) - AA
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-01) - 363a
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legacy (2008-02-01) - 288c
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legacy (2008-07-16) - 288c
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legacy (2008-02-04) - 288c
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accounts-with-accounts-type-small (2008-07-30) - AA
keyboard_arrow_right 2007
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legacy (2007-07-05) - 169
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accounts-with-accounts-type-small (2007-09-22) - AA
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resolution (2007-04-16) - RESOLUTIONS
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legacy (2007-05-11) - 288b
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legacy (2007-05-11) - 288a
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resolution (2007-05-16) - RESOLUTIONS
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legacy (2007-07-05) - 123
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legacy (2007-07-05) - 88(2)R
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legacy (2007-07-05) - 88(3)
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resolution (2007-07-05) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363s
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accounts-with-accounts-type-small (2006-08-24) - AA
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legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-21) - 287
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legacy (2005-11-25) - 363s
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legacy (2005-11-11) - 386
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auditors-resignation-company (2005-10-31) - AUD
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accounts-with-accounts-type-small (2005-07-11) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-07) - AUD
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legacy (2004-06-04) - 288c
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legacy (2004-05-10) - 288a
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legacy (2004-06-09) - 288c
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-medium (2004-08-17) - AA
keyboard_arrow_right 2003
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legacy (2003-12-08) - 363s
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legacy (2003-09-04) - 403a
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accounts-with-accounts-type-medium (2003-07-03) - AA
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legacy (2003-05-17) - 395
keyboard_arrow_right 2002
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legacy (2002-11-27) - 363s
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legacy (2002-12-17) - 288c
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accounts-with-accounts-type-full (2002-09-02) - AA
keyboard_arrow_right 2001
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legacy (2001-02-05) - 88(2)R
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legacy (2001-02-05) - 225
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legacy (2001-02-07) - 395
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legacy (2001-02-09) - 395
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resolution (2001-02-12) - RESOLUTIONS
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legacy (2001-12-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-04) - 288a
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incorporation-company (2000-11-15) - NEWINC
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legacy (2000-12-04) - 287
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legacy (2000-12-04) - 288b
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legacy (2000-12-04) - 88(2)R