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I.GRUNWERG LIMITED

Company number 00541251

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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)
29 Apr 2022 AP01 Appointment of Mr Alexander James Beattie as a director on 29 April 2022
17 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
24 Nov 2021 AA Group of companies' accounts made up to 30 April 2021
02 Sep 2021 AP01 Appointment of Mr Adam Robert Grunwerg as a director on 1 September 2021
27 Aug 2021 AP01 Appointment of Mr Benjamin James Grunwerg as a director on 23 August 2021
22 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
17 Feb 2021 AA Full accounts made up to 30 April 2020
17 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
06 Feb 2020 AA Full accounts made up to 30 April 2019
29 Jul 2019 AD01 Registered office address changed from Silversteel House 29-49 Rockingham Street Sheffield S1 4EA to Silversteel Manor Carrwood Road Chesterfield S41 9QB on 29 July 2019
28 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
01 Feb 2019 AA Full accounts made up to 30 April 2018
26 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2018 SH06 Cancellation of shares. Statement of capital on 19 March 2018
  • GBP 4,501.00
26 Apr 2018 SH03 Purchase of own shares.
26 Apr 2018 SH03 Purchase of own shares.
25 Apr 2018 TM01 Termination of appointment of Charles Grunwerg as a director on 19 March 2018
24 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
24 Apr 2018 PSC07 Cessation of Charles Grunwerg as a person with significant control on 15 March 2018
09 Apr 2018 MR01 Registration of charge 005412510001, created on 19 March 2018
31 Jan 2018 AA Full accounts made up to 30 April 2017
17 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
18 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 120,004.995852