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GRINDON RIGG MANAGEMENT LIMITED

Company number 03387955

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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)
25 Nov 2024 AP01 Appointment of Mr Ian Timothy Lord as a director on 15 November 2024
22 Nov 2024 TM01 Termination of appointment of Elaine Janette Kilgour as a director on 15 November 2024
16 Sep 2024 AA Micro company accounts made up to 31 May 2024
11 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with updates
24 Oct 2023 AA Micro company accounts made up to 31 May 2023
07 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
02 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
31 Aug 2022 AA Micro company accounts made up to 31 May 2022
18 Mar 2022 AP01 Appointment of Mrs Anna Mackay as a director on 10 March 2022
22 Sep 2021 AA Micro company accounts made up to 31 May 2021
21 Sep 2021 TM01 Termination of appointment of Alistair Barlow Mcphee as a director on 20 September 2021
01 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
01 Sep 2021 AP01 Appointment of Mr Stuart Martin Bankier as a director on 18 August 2021
15 Jan 2021 AA Micro company accounts made up to 31 May 2020
11 Nov 2020 AA Micro company accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with updates
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 75
23 Jun 2020 TM01 Termination of appointment of Michelle Theresa O'hara as a director on 31 May 2020
18 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2020 CC04 Statement of company's objects
18 May 2020 MA Memorandum and Articles of Association
06 May 2020 AA01 Current accounting period shortened from 31 December 2020 to 31 May 2020
30 Apr 2020 AP01 Appointment of Miss Michelle Theresa O'hara as a director on 24 April 2020
30 Apr 2020 AP01 Appointment of Mr Martin John Baylis as a director on 24 April 2020
25 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates