Company NameThe Grand Agm Llp
Company StatusActive
Company NumberOC323393
CategoryLimited Liability Partnership
Incorporation Date23 October 2006(17 years, 6 months ago)

Directors

LLP Designated Member NamePamela Susan Burnett
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address260-268 Chapel Street
Salford
Manchester
M3 5JZ
LLP Designated Member NameMr David Geoffrey Cohen
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address260-268 Chapel Street
Salford
Manchester
M3 5JZ
LLP Designated Member NameRebecca Anne Conway
Date of BirthMay 1966 (Born 58 years ago)
StatusCurrent
Appointed23 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address260-268 Chapel Street
Salford
Manchester
M3 5JZ
LLP Designated Member NameMichael John Fisk
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2006(3 days after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address260-268 Chapel Street
Salford
Manchester
M3 5JZ

Location

Registered AddressLloyds House
Lloyd Street
Manchester
Greater Manchester
M2 5WA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return23 October 2023 (5 months, 4 weeks ago)
Next Return Due6 November 2024 (6 months, 2 weeks from now)

Charges

17 June 2015Delivered on: 19 June 2015
Persons entitled: Amicus Finance PLC

Classification: A registered charge
Particulars: Land at the grand hotel aytoun street manchester t/no GM863875.
Outstanding

Filing History

24 October 2023Confirmation statement made on 23 October 2023 with no updates (3 pages)
17 July 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
1 November 2022Confirmation statement made on 23 October 2022 with no updates (3 pages)
28 July 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
27 October 2021Confirmation statement made on 23 October 2021 with no updates (3 pages)
30 July 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
23 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
20 November 2019Total exemption full accounts made up to 31 October 2019 (6 pages)
4 November 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
28 November 2018Total exemption full accounts made up to 31 October 2018 (6 pages)
26 October 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
24 January 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
27 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
28 November 2016Accounts for a dormant company made up to 31 October 2016 (1 page)
28 November 2016Accounts for a dormant company made up to 31 October 2016 (1 page)
28 October 2016Confirmation statement made on 23 October 2016 with updates (4 pages)
28 October 2016Confirmation statement made on 23 October 2016 with updates (4 pages)
10 February 2016Accounts for a dormant company made up to 31 October 2015 (1 page)
10 February 2016Accounts for a dormant company made up to 31 October 2015 (1 page)
29 October 2015Annual return made up to 23 October 2015 (5 pages)
29 October 2015Annual return made up to 23 October 2015 (5 pages)
19 June 2015Registration of charge OC3233930001, created on 17 June 2015 (39 pages)
19 June 2015Registration of charge OC3233930001, created on 17 June 2015 (39 pages)
13 November 2014Accounts for a dormant company made up to 31 October 2014 (1 page)
13 November 2014Accounts for a dormant company made up to 31 October 2014 (1 page)
31 October 2014Annual return made up to 23 October 2014 (5 pages)
31 October 2014Annual return made up to 23 October 2014 (5 pages)
13 June 2014Accounts for a dormant company made up to 31 October 2013 (1 page)
13 June 2014Accounts for a dormant company made up to 31 October 2013 (1 page)
1 November 2013Annual return made up to 23 October 2013 (5 pages)
1 November 2013Annual return made up to 23 October 2013 (5 pages)
12 November 2012Accounts for a dormant company made up to 31 October 2012 (1 page)
12 November 2012Accounts for a dormant company made up to 31 October 2012 (1 page)
26 October 2012Annual return made up to 23 October 2012 (5 pages)
26 October 2012Annual return made up to 23 October 2012 (5 pages)
18 November 2011Accounts for a dormant company made up to 31 October 2011 (1 page)
18 November 2011Accounts for a dormant company made up to 31 October 2011 (1 page)
28 October 2011Member's details changed for Michael John Fisk on 28 October 2011 (2 pages)
28 October 2011Annual return made up to 23 October 2011 (5 pages)
28 October 2011Member's details changed for Rebecca Anne Conway on 28 October 2011 (2 pages)
28 October 2011Member's details changed for Pamela Susan Burnett on 28 October 2011 (2 pages)
28 October 2011Member's details changed for Rebecca Anne Conway on 28 October 2011 (2 pages)
28 October 2011Member's details changed for Pamela Susan Burnett on 28 October 2011 (2 pages)
28 October 2011Annual return made up to 23 October 2011 (5 pages)
28 October 2011Member's details changed for Michael John Fisk on 28 October 2011 (2 pages)
11 March 2011Member's details changed for Rebecca Anne Conway on 11 February 2011 (3 pages)
11 March 2011Member's details changed for Rebecca Anne Conway on 11 February 2011 (3 pages)
23 February 2011Member's details changed for Mr David Geoffrey Cohen on 11 February 2011 (3 pages)
23 February 2011Member's details changed for Mr David Geoffrey Cohen on 11 February 2011 (3 pages)
23 February 2011Member's details changed for Michael John Fisk on 11 February 2011 (3 pages)
23 February 2011Member's details changed for Pamela Susan Burnett on 11 February 2011 (3 pages)
23 February 2011Member's details changed for Michael John Fisk on 11 February 2011 (3 pages)
23 February 2011Member's details changed for Pamela Susan Burnett on 11 February 2011 (3 pages)
23 December 2010Annual return made up to 23 October 2010 (7 pages)
23 December 2010Annual return made up to 23 October 2010 (7 pages)
16 November 2010Accounts for a dormant company made up to 31 October 2010 (1 page)
16 November 2010Accounts for a dormant company made up to 31 October 2010 (1 page)
17 November 2009Accounts for a dormant company made up to 31 October 2009 (1 page)
17 November 2009Accounts for a dormant company made up to 31 October 2009 (1 page)
11 November 2009Annual return made up to 23 October 2009 (7 pages)
11 November 2009Annual return made up to 23 October 2009 (7 pages)
18 May 2009Annual return made up to 20/11/08 (3 pages)
18 May 2009Annual return made up to 20/11/08 (3 pages)
6 November 2008Accounts for a dormant company made up to 31 October 2008 (1 page)
6 November 2008Accounts for a dormant company made up to 31 October 2008 (1 page)
23 April 2008LLP member appointed rebecca anne conway (1 page)
23 April 2008Annual return made up to 23/10/07 (4 pages)
23 April 2008Annual return made up to 23/10/07 (4 pages)
23 April 2008LLP member appointed rebecca anne conway (1 page)
6 March 2008Accounts for a dormant company made up to 30 October 2007 (1 page)
6 March 2008Accounts for a dormant company made up to 30 October 2007 (1 page)
15 December 2006New member appointed (1 page)
15 December 2006New member appointed (1 page)
8 November 2006New member appointed (1 page)
8 November 2006New member appointed (1 page)
23 October 2006Incorporation (3 pages)
23 October 2006Incorporation (3 pages)