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GRASSLANDS LTD.

Company number 03532535

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	SH06	Cancellation of shares. Statement of capital on 24 October 2024 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 24 October 2024 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
29 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	CH01	Director's details changed for Mr James Nathan Baxter on 21 June 2023	View PDF Director's details changed for Mr James Nathan Baxter on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	PSC04	Change of details for Mr Peter John Baxter as a person with significant control on 22 June 2020	View PDF Change of details for Mr Peter John Baxter as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AP03	Appointment of Ms Caroline Jane Bunting as a secretary on 12 December 2019	View PDF Appointment of Ms Caroline Jane Bunting as a secretary on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	TM02	Termination of appointment of Simon Peter Baxter as a secretary on 12 December 2019	View PDF Termination of appointment of Simon Peter Baxter as a secretary on 12 December 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with updates	View PDF Confirmation statement made on 23 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	CH01	Director's details changed for Mr James Nathan Baxter on 22 March 2018	View PDF Director's details changed for Mr James Nathan Baxter on 22 March 2018 - link opens in a new window - 2 pages (2 pages)

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GRASSLANDS LTD.

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