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STEPHEN GRINDROD LIMITED

Company number 04321945

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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)
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
  • GBP 100
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
  • GBP 100
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