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NICHOLAS GRIMSHAW HOLDINGS LIMITED

Company number 02650162

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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)
07 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
31 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
18 Dec 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
13 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
26 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
19 Oct 2023 AD01 Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 19 October 2023
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
29 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
05 Aug 2021 PSC04 Change of details for Sir Nicholas Thomas Grimshaw as a person with significant control on 8 February 2019
03 Aug 2021 CH03 Secretary's details changed for Lady Lavinia Grimshaw on 8 February 2019
03 Aug 2021 CH01 Director's details changed for Sir Nicholas Thomas Grimshaw on 8 February 2019
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with updates
07 Sep 2020 PSC04 Change of details for Sir Nicholas Thomas Grimshaw as a person with significant control on 7 September 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
11 Feb 2019 CH03 Secretary's details changed for Lady Lavinia Grimshaw on 8 February 2019
08 Feb 2019 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019
08 Feb 2019 CH01 Director's details changed for Sir Nicholas Thomas Grimshaw on 8 February 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates