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GROW WAKEFIELD LIMITED

Company number 08042295

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
11 Sep 2024	AP01	Appointment of Mrs Sisca Ligace as a director on 8 September 2024	View PDF Appointment of Mrs Sisca Ligace as a director on 8 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Phillip Wheeliker as a director on 8 September 2024	View PDF Appointment of Mr Phillip Wheeliker as a director on 8 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	TM01	Termination of appointment of Julian Glover as a director on 6 August 2024	View PDF Termination of appointment of Julian Glover as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
11 Sep 2023	TM01	Termination of appointment of Michael Andrew Hall as a director on 10 September 2023	View PDF Termination of appointment of Michael Andrew Hall as a director on 10 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Jul 2023	PSC07	Cessation of Andy Austerfield as a person with significant control on 21 December 2020	View PDF Cessation of Andy Austerfield as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Mr Julian Glover as a director on 26 September 2022	View PDF Appointment of Mr Julian Glover as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mr Michael Andrew Hall as a director on 26 September 2022	View PDF Appointment of Mr Michael Andrew Hall as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of Maureen Jones as a director on 2 September 2022	View PDF Termination of appointment of Maureen Jones as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
17 May 2022	TM01	Termination of appointment of Jon Beeby as a director on 10 May 2022	View PDF Termination of appointment of Jon Beeby as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AP01	Appointment of Mr Alan Hudders as a director on 1 October 2021	View PDF Appointment of Mr Alan Hudders as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Mr Jon Beeby as a director on 29 September 2021	View PDF Appointment of Mr Jon Beeby as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-06 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	TM01	Termination of appointment of Lynda Suzanne Overend as a director on 15 February 2021	View PDF Termination of appointment of Lynda Suzanne Overend as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP01	Appointment of Mrs Penelope Margaret Veale as a director on 22 January 2021	View PDF Appointment of Mrs Penelope Margaret Veale as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)

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GROW WAKEFIELD LIMITED

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