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GRIDIRON MANUFACTURING LTD

Company number 06633709

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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)
07 Feb 2018 PSC04 Change of details for Mr Valentino Pizzol as a person with significant control on 6 February 2018
07 Feb 2018 AD01 Registered office address changed from 5 the Green Richmond Surrey TW9 1PL to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 February 2018
07 Feb 2018 AP01 Appointment of Mrs Claire Michelle Hogan as a director on 6 February 2018
07 Feb 2018 TM01 Termination of appointment of Jamie Nicholas Bradshaw as a director on 6 February 2018
07 Feb 2018 AP04 Appointment of Laggan Secretaries Limited as a secretary on 6 February 2018
06 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 6 October 2017
04 Sep 2017 PSC01 Notification of Valentino Pizzol as a person with significant control on 6 April 2016
04 Sep 2017 PSC01 Notification of Zanette Giancarlo as a person with significant control on 6 April 2016
04 Sep 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
17 Jul 2017 PSC08 Notification of a person with significant control statement
17 Jul 2017 CS01 Confirmation statement made on 30 June 2016 with updates
04 Jul 2017 CERTNM Company name changed 06633709 LTD\certificate issued on 04/07/17
  • CONNOT ‐ Change of name notice
12 May 2017 AA Total exemption small company accounts made up to 30 June 2016
12 May 2017 RT01 Administrative restoration application
12 May 2017 CERTNM Company name changed gridiron uk\certificate issued on 12/05/17
06 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
25 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Mar 2015 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 5 the Green Richmond Surrey TW9 1PL on 18 March 2015
28 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 March 2014
04 Dec 2013 TM02 Termination of appointment of Ganover Secretaries Limited as a secretary