WILLIAM GRIMSHAW & SONS LIMITED

Company number 00338830

Date	Type	Description	View / Download
17 Apr 2018	AD01	Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Pentagon Island Nottingham Road Derby DE21 6HB on 17 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Motors Directors Limited as a director on 17 April 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Trevor John Reeve as a director on 19 December 2017	(1 page)
28 Feb 2018	AP01	Appointment of Mr Andrew Barrie Welch as a director on 19 December 2017	(2 pages)
12 Sep 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(3 pages)
03 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
18 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
02 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
20 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
10 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 18,100	(7 pages)
19 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
18 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 18,100	(6 pages)
25 Nov 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
25 Sep 2014	TM01	Termination of appointment of Andrew Dennis Flinn as a director on 5 June 2014	(1 page)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
22 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 18,100	(6 pages)
22 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
21 May 2014	AP02	Appointment of Motors Directors Limited as a director	(2 pages)
21 May 2014	AP04	Appointment of Motors Secretaries Limited as a secretary	(2 pages)
21 May 2014	AD02	Register inspection address has been changed	(1 page)
13 Jan 2014	AUD	Auditor's resignation	(1 page)
09 Jan 2014	AUD	Auditor's resignation	(2 pages)
08 Jan 2014	TM02	Termination of appointment of William Myles as a secretary	(1 page)
02 Jan 2014	AP01	Appointment of Mr Graham Peter Hall as a director	(2 pages)
30 Dec 2013	AD01	Registered office address changed from Albert Street Eccles Manchester M30 0LN on 30 December 2013	(1 page)