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GRAND METROPOLITAN CAPITAL COMPANY LIMITED

Active

Company no. 03249862 · Private limited company · Incorporated 16 Sep 1996

Filings

Original documents filed with Companies House · 212 filings

These are original source documents. The company summary PDF is available from Share.

2026

8 Oct 2026

Officers

Termination of appointment of James Matthew Crayden Edmunds as a director on 30 Sep 2026

PDF · 1 page

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7 Oct 2026

Officers

Appointment of Zita Toth as a director on 30 Sep 2026

PDF · 2 pages

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7 Oct 2026

Officers

Termination of appointment of Dorotea Keresztesi as a director on 30 Sep 2026

PDF · 1 page

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2 Oct 2026

Confirmation

Confirmation statement made on 30 Sep 2026 with no updates

PDF · 3 pages

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29 Sep 2026

Officers

Appointment of Ms Rachel Susan Ashton as a director on 15 Sep 2026

PDF · 2 pages

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25 Sep 2026

Officers

Appointment of Mr Alexander Mitchell Cox as a director on 15 Sep 2026

PDF · 2 pages

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23 Sep 2026

Officers

Termination of appointment of Kara Elizabeth Major as a director on 15 Sep 2026

PDF · 1 page

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18 Mar 2026

Accounts

Accounts for a small company made up to 30 Jun 2025

Filed on paper · 21 pages

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2025

4 Nov 2025

Officers

Director's details changed for Dorotea Keresztesi on 27 Oct 2025

PDF · 2 pages

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29 Oct 2025

Officers

Appointment of Dorotea Keresztesi as a director on 27 Oct 2025

PDF · 2 pages

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30 Sep 2025

Confirmation

Confirmation statement made on 30 Sep 2025 with no updates

PDF · 3 pages

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13 Mar 2025

Accounts

Accounts for a small company made up to 30 Jun 2024

Filed on paper · 21 pages

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2024

27 Sep 2024

Confirmation

Confirmation statement made on 27 Sep 2024 with no updates

PDF · 3 pages

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19 Mar 2024

Accounts

Accounts for a small company made up to 30 Jun 2023

Filed on paper · 20 pages

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2023

26 Sep 2023

Confirmation

Confirmation statement made on 26 Sep 2023 with no updates

PDF · 3 pages

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20 Jul 2023

Resolution

Resolutions

Filed on paper · 1 page

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28 Mar 2023

Accounts

Accounts for a small company made up to 30 Jun 2022

Filed on paper · 20 pages

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2022

29 Sep 2022

Officers

Director's details changed for Kara Elizabeth Major on 29 Sep 2022

PDF · 2 pages

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23 Sep 2022

Confirmation

Confirmation statement made on 23 Sep 2022 with no updates

PDF · 3 pages

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23 Mar 2022

Officers

Director's details changed for Kara Elizabeth Major on 21 Mar 2022

PDF · 2 pages

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23 Mar 2022

Officers

Director's details changed for Mr James Matthew Crayden Edmunds on 21 Mar 2022

PDF · 2 pages

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21 Mar 2022

Ownership

Change of details for Grand Metropolitan Limited as a person with significant control on 21 Mar 2022

PDF · 2 pages

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21 Mar 2022

Address

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 Mar 2022

PDF · 1 page

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2021

23 Dec 2021

Accounts

Accounts for a small company made up to 30 Jun 2021

Filed on paper · 22 pages

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23 Sep 2021

Confirmation

Confirmation statement made on 23 Sep 2021 with no updates

PDF · 3 pages

View document

Showing 1–25 of 212 filings. Documents open on Companies House in a new tab.