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GRANGEFROST LIMITED

Company number 05597933

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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)
09 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
08 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
21 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
09 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
14 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
03 Aug 2022 AD01 Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP United Kingdom to 237a Station Road Whittlesey Peterborough PE7 2HA on 3 August 2022
06 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
14 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
11 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
08 Dec 2020 CH03 Secretary's details changed for Mr Dino Paulo Biagioni on 8 December 2020
08 Dec 2020 AD01 Registered office address changed from 4 Cyrus Way Cygnet Hampton Peterborough Cambridgeshire PE7 8HP to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 8 December 2020
07 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
06 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
07 Feb 2018 AP03 Appointment of Mr Dino Paulo Biagioni as a secretary on 2 February 2018
02 Feb 2018 PSC02 Notification of Grangefrost Holdings Limited as a person with significant control on 28 December 2017
02 Feb 2018 PSC07 Cessation of Robert William Gregory as a person with significant control on 28 December 2017
10 Jan 2018 SH02 Statement of capital on 28 December 2017
  • GBP 1,120,000
09 Jan 2018 SH10 Particulars of variation of rights attached to shares
08 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consented 28/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 CC04 Statement of company's objects
02 Jan 2018 TM01 Termination of appointment of Robert William Gregory as a director on 28 December 2017
02 Jan 2018 TM02 Termination of appointment of Robert William Gregory as a secretary on 28 December 2017