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GRIMWADES LIMITED

Company number 03115209

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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)
08 Mar 2019 AP01 Appointment of Andrew Christopher Clark as a director on 26 February 2019
08 Mar 2019 TM01 Termination of appointment of Timothy Patrick Kelly as a director on 1 March 2019
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
23 Jul 2018 TM01 Termination of appointment of Christopher Lowndes as a director on 30 June 2018
15 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
23 Aug 2017 AA Accounts for a small company made up to 31 December 2016
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
07 Sep 2016 MR04 Satisfaction of charge 2 in full
16 May 2016 CH01 Director's details changed for Mr Christopher Lowndes on 11 March 2016
12 Oct 2015 MR01 Registration of charge 031152090011, created on 12 October 2015
10 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
26 Aug 2015 MR01 Registration of charge 031152090010, created on 26 August 2015
20 Aug 2015 AA Accounts for a small company made up to 30 December 2014
12 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
07 Sep 2014 AA Accounts for a small company made up to 31 December 2013
13 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
12 Sep 2013 AA Accounts for a small company made up to 31 December 2012
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
18 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2012 CC04 Statement of company's objects
22 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders