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GRIMMS DYKE (LIBERTY) ESTATES LIMITED

Company number 01380736

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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)
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
01 Nov 2018 TM01 Termination of appointment of Jacky Maynard as a director on 1 November 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Oct 2017 AA Micro company accounts made up to 31 May 2017
06 Mar 2017 TM02 Termination of appointment of Timothy Edward James as a secretary on 5 March 2017
06 Mar 2017 AP03 Appointment of Mr John Beatty as a secretary on 5 March 2017
06 Mar 2017 TM01 Termination of appointment of Timothy Edward James as a director on 5 March 2017
06 Mar 2017 AD01 Registered office address changed from Tyseley Grimms Hill Great Missenden Buckinghamshire HP16 9BG to Flintfield Grimms Hill Great Missenden HP16 9BG on 6 March 2017
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
12 Jan 2017 AP01 Appointment of Mr John Harold Beatty as a director on 28 May 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Jan 2017 AP01 Appointment of Mrs Jacky Maynard as a director on 22 August 2016
04 Jan 2017 TM01 Termination of appointment of Richard Wellesley Houghton as a director on 2 March 2016
26 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
25 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jan 2016 AP01 Appointment of Mr Peter Martin as a director on 16 September 2015
25 Jan 2016 TM01 Termination of appointment of Jonathan David Vassall Adams as a director on 4 September 2014
25 Jan 2016 TM01 Termination of appointment of Nicholas Brentnall as a director on 1 May 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
12 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jun 2014 AP03 Appointment of Mr Timothy Edward James as a secretary
26 Jun 2014 AP01 Appointment of Mr Timothy Edward James as a director
20 Mar 2014 TM02 Termination of appointment of Michael Connolly as a secretary
20 Mar 2014 TM02 Termination of appointment of Michael Connolly as a secretary
20 Mar 2014 AD01 Registered office address changed from 1 1 Moat Close Wendover Aylesbury Buckinghamshire HP22 6JH England on 20 March 2014