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GRANDROCK LIMITED

Company number 08531004

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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)
17 Nov 2016 AD01 Registered office address changed from 105 - 107 Bath Road Cheltenham Gloucestershire GL53 7LE England to The Gate Keppoch Street Cardiff CF24 3JW on 17 November 2016
15 Nov 2016 AP01 Appointment of Mr Joseph Wilson as a director on 14 November 2016
14 Nov 2016 AP01 Appointment of Mr Andrew Peter Holloway as a director on 14 November 2016
08 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
21 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
15 Feb 2016 AD01 Registered office address changed from 38 Northfield Road Welton Lincoln LN2 3FF to 105 - 107 Bath Road Cheltenham Gloucestershire GL53 7LE on 15 February 2016
03 Aug 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
03 Aug 2015 CH01 Director's details changed for Mr Mark Grant Jackson on 5 March 2015
15 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
09 Dec 2014 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to 38 Northfield Road Welton Lincoln LN2 3FF on 9 December 2014
09 Dec 2014 TM01 Termination of appointment of Jonathan Maxwell Davies as a director on 8 December 2014
18 Jul 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
16 May 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-16