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GRINDALL LIMITED

Company number 08198214

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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)
18 Oct 2018 PSC01 Notification of Michael Jordan Bichard as a person with significant control on 2 August 2018
18 Oct 2018 PSC01 Notification of Karen Ann Bichard as a person with significant control on 2 August 2018
18 Oct 2018 PSC01 Notification of Victoria Margaret Bichard as a person with significant control on 2 August 2018
18 Oct 2018 PSC07 Cessation of Ballman Access & Cameras Ltd as a person with significant control on 1 August 2018
16 Oct 2018 TM01 Termination of appointment of Andrew David Ballman as a director on 3 October 2018
12 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01( Statement of capital change and Shareholder information change) was registered on 05/11/2018.
12 Oct 2018 PSC07 Cessation of Karen Ann Bichard as a person with significant control on 1 August 2018
12 Oct 2018 PSC07 Cessation of Michael Jordan Bichard as a person with significant control on 1 August 2018
12 Oct 2018 PSC07 Cessation of Victoria Margaret Bichard as a person with significant control on 1 August 2018
12 Oct 2018 PSC02 Notification of Ballman Access & Cameras Ltd as a person with significant control on 1 August 2018
08 Oct 2018 AP01 Appointment of Mr Grant Best as a director on 1 August 2018
13 Sep 2018 TM01 Termination of appointment of Christopher Kenneth Bichard as a director on 2 August 2018
13 Sep 2018 AP01 Appointment of Mr Andrew David Ballman as a director on 1 August 2018
02 May 2018 MR01 Registration of charge 081982140001, created on 11 April 2018
16 Mar 2018 TM01 Termination of appointment of Gordon Andrew Millar as a director on 7 March 2018
16 Mar 2018 AP01 Appointment of Mr Christopher Kenneth Bichard as a director on 7 March 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 January 2018
22 Jan 2018 AA01 Current accounting period shortened from 31 July 2018 to 31 January 2018
06 Sep 2017 CH01 Director's details changed for Mr Gordon Andrew Millar on 1 August 2017
05 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
05 Sep 2017 PSC01 Notification of Victoria Margaret Bichard as a person with significant control on 1 August 2017
05 Sep 2017 PSC01 Notification of Karen Ann Bichard as a person with significant control on 1 August 2017
05 Sep 2017 PSC01 Notification of Michael Jordan Bichard as a person with significant control on 1 August 2017
05 Sep 2017 PSC07 Cessation of Romney Secretaries Limited as a person with significant control on 31 July 2017
11 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017