Advanced company searchLink opens in new window

GRS (ROADSTONE) LIMITED

Company number 03261275

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jul 2021 AP01 Appointment of Mr Bevan John Browne as a director on 7 July 2021
21 Jul 2021 TM01 Termination of appointment of Martin Kenneth Riley as a director on 7 July 2021
05 Jul 2021 AA Full accounts made up to 30 June 2020
22 Jun 2021 TM01 Termination of appointment of Christopher James Woodward as a director on 14 May 2021
30 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
08 Oct 2020 MR01 Registration of charge 032612750012, created on 30 September 2020
08 Oct 2020 MR01 Registration of charge 032612750013, created on 30 September 2020
07 Oct 2020 MR01 Registration of charge 032612750010, created on 30 September 2020
07 Oct 2020 MR01 Registration of charge 032612750011, created on 30 September 2020
10 Jul 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 January 2021
12 Jun 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
13 Feb 2020 TM01 Termination of appointment of Andrew Rogerson as a director on 10 February 2020
03 Feb 2020 TM01 Termination of appointment of Ilija Radomilovic as a director on 3 February 2020
11 Nov 2019 TM01 Termination of appointment of Andrew John Regan as a director on 4 November 2019
18 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
28 Aug 2019 TM01 Termination of appointment of Philip Martin Cox as a director on 2 August 2019
15 Aug 2019 AA Full accounts made up to 31 December 2018
20 Nov 2018 AP01 Appointment of Ms Yvette Bailey as a director on 16 November 2018
08 Nov 2018 AP01 Appointment of Mr Andrew Rogerson as a director on 7 November 2018
12 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
11 Jan 2018 MA Memorandum and Articles of Association
11 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2018 AUD Auditor's resignation
22 Dec 2017 AP01 Appointment of Mr Craig Martin Hill as a director on 22 December 2017