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GROSSFIELD LIMITED

Company number 01611036

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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 Jul 2017 AD01 Registered office address changed from C/O Grossfield Ltd 416 Warnford Court 29 Throgmorton Street London EC2N 2AT to 21 Barkat House 116-118 Finchley Road London NW3 5HT on 31 July 2017
09 Jun 2017 AP03 Appointment of Mrs Veronique Henriette Lucienne Louise Marie Nardella as a secretary on 9 June 2017
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
08 Mar 2017 TM02 Termination of appointment of Marie-Dominique Caperton as a secretary on 8 March 2017
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
25 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
21 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
02 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 May 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
03 Feb 2011 AD01 Registered office address changed from 61 Warnford Court Throgmorton Street London EC2N 2AY on 3 February 2011
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
18 Mar 2010 CH03 Secretary's details changed for Marie-Dominique Caperton on 7 March 2010
16 May 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Mar 2009 363a Return made up to 08/03/09; full list of members
26 Jun 2008 363a Return made up to 08/03/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007