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KIRBY GRINDALYTHE MANAGEMENT COMPANY LIMITED

Company number 06414429

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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)
25 Jan 2018 AA Accounts for a dormant company made up to 31 October 2017
14 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
11 Mar 2017 AA Accounts for a dormant company made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
05 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
30 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
02 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 10
29 May 2014 AA Accounts for a dormant company made up to 31 October 2013
27 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ For the benefit of the company the minimum number of directors shall be reduced from two to one. That the directors cause to be registered the change of details in accordance with sections 167 and 276 of the companies act 2006. on the recommendation of the existing directors that nigel hildred be appointed as director. 11/03/2014
21 Mar 2014 AD01 Registered office address changed from 56a Bootham York YO30 7BZ on 21 March 2014
20 Mar 2014 TM02 Termination of appointment of Peter Hill as a secretary
20 Mar 2014 TM01 Termination of appointment of Peter Hill as a director
20 Mar 2014 TM01 Termination of appointment of Geoffrey Scott as a director
20 Mar 2014 AP01 Appointment of Nigel Hildred as a director
15 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 10
17 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 31 October 2010
21 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
28 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
13 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008