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GRS ROADSTONE GROUP LIMITED

Company number 09017603

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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)
12 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 9 May 2022	View PDF Second filing of Confirmation Statement dated 9 May 2022 - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 64 pages (64 pages)
01 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 29 April 2022	View PDF Second filing of Confirmation Statement dated 29 April 2022 - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 090176030009	View PDF Part of the property or undertaking has been released and no longer forms part of charge 090176030009 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 63 pages (63 pages)
04 Jul 2023	CH01	Director's details changed for Mr Dyfrig Morgan James on 4 July 2023	View PDF Director's details changed for Mr Dyfrig Morgan James on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	MR04	Satisfaction of charge 090176030005 in full	View PDF Satisfaction of charge 090176030005 in full - link opens in a new window - 1 page (1 page)
29 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	MR04	Satisfaction of charge 090176030006 in full	View PDF Satisfaction of charge 090176030006 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	MR04	Satisfaction of charge 090176030008 in full	View PDF Satisfaction of charge 090176030008 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	MR04	Satisfaction of charge 090176030001 in full	View PDF Satisfaction of charge 090176030001 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	MR04	Satisfaction of charge 090176030002 in full	View PDF Satisfaction of charge 090176030002 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	MR04	Satisfaction of charge 090176030004 in full	View PDF Satisfaction of charge 090176030004 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	MR04	Satisfaction of charge 090176030003 in full	View PDF Satisfaction of charge 090176030003 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	MR04	Satisfaction of charge 090176030007 in full	View PDF Satisfaction of charge 090176030007 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	MR01	Registration of charge 090176030009, created on 22 March 2023	View PDF Registration of charge 090176030009, created on 22 March 2023 - link opens in a new window - 41 pages (41 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 65 pages (65 pages)
09 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2024 and 12/11/2024.	View PDF Confirmation statement made on 29 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2024 and 12/11/2024. - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
23 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AP01	Appointment of Mr Bevan John Browne as a director on 7 July 2021	View PDF Appointment of Mr Bevan John Browne as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Martin Kenneth Riley as a director on 7 July 2021	View PDF Termination of appointment of Martin Kenneth Riley as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 65 pages (65 pages)

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GRS ROADSTONE GROUP LIMITED

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