- Company Overview for STEPHEN GRINDROD LIMITED (04321945)
- Filing history for STEPHEN GRINDROD LIMITED (04321945)
- People for STEPHEN GRINDROD LIMITED (04321945)
- Charges for STEPHEN GRINDROD LIMITED (04321945)
- More for STEPHEN GRINDROD LIMITED (04321945)
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) |
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10 Dec 2015 | CH01 | Director's details changed for Mr Stephen Grindrod on 1 August 2015 | |
10 Dec 2015 | CH01 | Director's details changed for Mrs Gia Toni Grindrod on 1 April 2015 | |
10 Dec 2015 | CH03 | Secretary's details changed for Mr Richard David Kirkby on 1 April 2015 | |
14 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
17 Sep 2015 | AD01 | Registered office address changed from Mill Gate Greenodd Ulverston Cumbria LA12 8HZ to Oaks Farmhouse Loughrigg Ambleside Cumbria LA22 9HQ on 17 September 2015 | |
14 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
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27 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
14 Aug 2014 | AP03 | Appointment of Mr Richard David Kirkby as a secretary on 1 August 2014 | |
14 Aug 2014 | TM02 | Termination of appointment of Gia Toni Grindrod as a secretary on 1 August 2014 | |
14 Aug 2014 | AD01 | Registered office address changed from The Coach House Killington Carnforth Lancashire LA6 2HB to Mill Gate Greenodd Ulverston Cumbria LA12 8HZ on 14 August 2014 | |
23 Nov 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-23
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30 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
14 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
29 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
15 Dec 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
18 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
22 Dec 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
22 Dec 2010 | CH01 | Director's details changed for Stephen Grindrod on 27 October 2010 | |
22 Dec 2010 | CH01 | Director's details changed for Gia Toni Grindrod on 27 October 2010 | |
22 Dec 2010 | CH03 | Secretary's details changed for Gia Toni Grindrod on 27 October 2010 | |
14 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
17 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
26 Nov 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
27 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
03 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 |