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GRAMBLEN PROPERTIES LIMITED

Active

Company no. 04320374 · Private limited company · Incorporated 9 Nov 2001

Filings

Original documents filed with Companies House · 107 filings

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

2026

8 Jan 2026

Officers

Termination of appointment of Howard James Dawson as a director on 31 Dec 2025

PDF · 1 page

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8 Jan 2026

Accounts

Accounts for a dormant company made up to 31 Jul 2025

Filed on paper · 13 pages

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2025

19 Dec 2025

Confirmation

Confirmation statement made on 15 Dec 2025 with no updates

PDF · 3 pages

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19 Dec 2025

Officers

Appointment of Ms Lis Birrane as a director on 4 Dec 2025

PDF · 2 pages

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29 Sep 2025

Officers

Director's details changed for Mr Jonathan Simon Dean on 26 Sep 2025

PDF · 2 pages

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9 Sep 2025

Charge

Satisfaction of charge 043203740005 in full

PDF · 1 page

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9 Sep 2025

Charge

Satisfaction of charge 043203740004 in full

PDF · 1 page

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9 Sep 2025

Charge

Satisfaction of charge 2 in full

PDF · 1 page

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2024

18 Dec 2024

Confirmation

Confirmation statement made on 15 Dec 2024 with no updates

PDF · 3 pages

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18 Dec 2024

Accounts

Accounts for a dormant company made up to 31 Jul 2024

Filed on paper · 13 pages

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29 Jan 2024

Accounts

Accounts for a dormant company made up to 31 Jul 2023

Filed on paper · 13 pages

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19 Jan 2024

Charge

Registration of charge 043203740006, created on 18 Jan 2024

PDF · 4 pages

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2023

21 Dec 2023

Confirmation

Confirmation statement made on 15 Dec 2023 with no updates

PDF · 3 pages

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23 Mar 2023

Accounts

Accounts for a dormant company made up to 31 Jul 2022

Filed on paper · 12 pages

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2022

15 Dec 2022

Confirmation

Confirmation statement made on 15 Dec 2022 with no updates

PDF · 3 pages

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26 Oct 2022

Officers

Director's details changed for Mrs Susan Alice Birrane on 31 May 2021

PDF · 2 pages

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13 Jan 2022

Accounts

Total exemption full accounts made up to 31 Jul 2021

Filed on paper · 11 pages

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2021

21 Dec 2021

Confirmation

Confirmation statement made on 18 Dec 2021 with no updates

PDF · 3 pages

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7 Jan 2021

Accounts

Accounts for a small company made up to 31 Jul 2020

Filed on paper · 17 pages

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2020

18 Dec 2020

Confirmation

Confirmation statement made on 18 Dec 2020 with no updates

PDF · 3 pages

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2019

20 Dec 2019

Confirmation

Confirmation statement made on 19 Dec 2019 with no updates

PDF · 3 pages

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19 Dec 2019

Accounts

Accounts for a small company made up to 31 Jul 2019

Filed on paper · 16 pages

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15 Nov 2019

Officers

Director's details changed for Ms Amanda Phyllis Birrane on 13 Dec 2017

PDF · 2 pages

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13 Nov 2019

Officers

Director's details changed for Ms Amanda Phylis Birrane on 13 Dec 2017

PDF · 2 pages

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13 Nov 2019

Officers

Director's details changed for Ms Amanda Phylis Birrane-Rule on 13 Dec 2017

PDF · 2 pages

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Showing 1–25 of 107 filings. Documents open on Companies House in a new tab.