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DENIS N. GRUNDY LIMITED

Company number 00530738

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 AP01 Appointment of Mrs Joanna Francis as a director on 29 August 2024
18 Mar 2024 TM01 Termination of appointment of Susan Jennifer Grundy as a director on 8 March 2024
22 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
22 Jan 2024 TM01 Termination of appointment of David Robin Coates as a director on 1 April 2023
20 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
06 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 SH10 Particulars of variation of rights attached to shares
05 Jul 2023 SH08 Change of share class name or designation
03 Jul 2023 CC04 Statement of company's objects
27 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
08 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
22 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
29 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with updates
17 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
11 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
05 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
10 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 11,000