Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRUNBERG & CO LIMITED

Company number 07213677

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2019 SH08 Change of share class name or designation
31 Jul 2019 TM01 Termination of appointment of David Grunberg as a director on 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
16 Apr 2019 PSC07 Cessation of David Grunberg as a person with significant control on 9 April 2018
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
09 Mar 2018 CH01 Director's details changed for Mr Sanjay Parmar on 5 March 2018
09 Mar 2018 CH01 Director's details changed for Mr Benjamin Grunberg on 5 March 2018
09 Mar 2018 CH01 Director's details changed for Mr Alexander David Kossoff on 5 March 2018
09 Mar 2018 AD01 Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 AP01 Appointment of Mr Alexander David Kossoff as a director on 2 October 2017
11 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
26 Jan 2017 MR01 Registration of charge 072136770004, created on 25 January 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jul 2016 AP01 Appointment of Mr Sanjay Parmar as a director on 11 July 2016
08 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000.02
01 Apr 2016 AP01 Appointment of Mr Benjamin Grunberg as a director on 1 April 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 6 April 2015
Statement of capital on 2015-05-11
  • GBP 1,000.02
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000.02
17 Apr 2014 CH01 Director's details changed for Mr Gedalia Waldman on 6 April 2014
17 Apr 2014 CH01 Director's details changed for Mr Peter Mcmahon on 6 April 2014