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GRS (HOLDINGS) LIMITED

Company number 08842584

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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)
29 Mar 2021 TM01 Termination of appointment of Clare Mathews as a director on 29 March 2021
18 Mar 2021 AP01 Appointment of Mrs Clare Mathews as a director on 1 March 2021
09 Mar 2021 TM01 Termination of appointment of Cloud Bai-Yun as a director on 9 March 2021
26 Feb 2021 PSC07 Cessation of Cloud Bai-Yun as a person with significant control on 16 February 2021
26 Feb 2021 PSC02 Notification of Grs (Eot) Limited as a person with significant control on 16 February 2021
26 Feb 2021 AP01 Appointment of Mr Michael John Cartwright as a director on 16 February 2021
26 Feb 2021 AP01 Appointment of Mr Paul William Wheeler Norris as a director on 16 February 2021
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
13 Jan 2021 CH01 Director's details changed for Dr Cloud Bai-Yun on 13 January 2021
08 Apr 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
03 Apr 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 June 2020
30 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
17 Oct 2019 AP03 Appointment of Mr John Nicholas Williams as a secretary on 16 October 2019
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
30 Dec 2016 AD01 Registered office address changed from Oriel House Oriel Road Cheltenham GL50 1XP to Suffolk House 68-70 Suffolk Road Cheltenham Gloucestershire GL50 2ED on 30 December 2016
20 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
29 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
18 Dec 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014