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GRINTERLEY LIMITED

Company number 01680736

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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)
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
20 Apr 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 197,164
18 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract, provisions re contract waived if required 31/12/2020
06 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with updates
15 Apr 2020 AA Full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
02 Dec 2019 CH01 Director's details changed for Mr David Ronald Pritchard on 2 December 2019
25 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
07 Dec 2018 AD01 Registered office address changed from 2 Lancer House Hussar Court Waterlooville Hampshire PO7 7SE to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 7 December 2018
07 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
25 Aug 2017 SH02 Sub-division of shares on 11 July 2017
25 Aug 2017 SH10 Particulars of variation of rights attached to shares
25 Aug 2017 SH08 Change of share class name or designation
24 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purchase contract 11/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2017 TM01 Termination of appointment of Martin Gavin Weston Goodman as a director on 31 March 2017
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
29 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200,000
14 Aug 2015 SH03 Purchase of own shares.
02 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 250,000
13 Dec 2014 MR04 Satisfaction of charge 3 in full