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GRIMME BUTCHER JONES LIMITED

Company number 01912941

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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)
17 Aug 2018 TM01 Termination of appointment of Donald Norman Greenaway as a director on 15 August 2018
13 Jul 2018 TM01 Termination of appointment of Peter Leslie Cox as a director on 12 July 2018
24 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
24 Jun 2017 MR04 Satisfaction of charge 1 in full
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
08 Nov 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AD01 Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU to Boundary House 7-17 Jewry Street London EC3N 2EX on 10 May 2016
10 Mar 2016 CH01 Director's details changed for Donald Norman Greenaway on 23 December 2015
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 650,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 650,000
12 Jan 2015 CH01 Director's details changed for Peter Leslie Cox on 12 January 2015
30 Jun 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
14 Mar 2014 AA Full accounts made up to 30 June 2013
23 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 650,000
03 Apr 2013 AA Full accounts made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
26 Mar 2012 AA Full accounts made up to 30 June 2011
24 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
03 Mar 2011 AA Full accounts made up to 30 June 2010
18 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
17 Mar 2010 AA Full accounts made up to 30 June 2009
13 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Bertil Grimme on 12 January 2010