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GRG ONE FEE LIMITED

Company number 04928458

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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 Oct 2016 AA Full accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 50,000
03 Sep 2015 AA Full accounts made up to 31 December 2014
20 Feb 2015 TM01 Termination of appointment of Alan Selby as a director on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Stuart Selby as a director on 20 February 2015
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 50,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AP01 Appointment of Mr Iain William Digby as a director
03 Apr 2014 TM01 Termination of appointment of John Clutton as a director
04 Nov 2013 AP01 Appointment of Mr Ian David Horsham as a director
17 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 50,000
13 Aug 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 TM02 Termination of appointment of Helen O'byrne as a secretary
02 Jul 2013 AP03 Appointment of Mrs Marian Evans as a secretary
21 Feb 2013 TM01 Termination of appointment of David Evans as a director
21 Feb 2013 AP01 Appointment of Mr Andrew William Lister as a director
12 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 CH03 Secretary's details changed
07 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 TM01 Termination of appointment of Nigel Egerton-King as a director
14 Dec 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr David William Evans on 10 October 2010