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GRINDCO 614 LIMITED

Company number 09182231

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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)
23 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
04 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
02 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Apr 2021 MR01 Registration of charge 091822310003, created on 15 April 2021
05 Feb 2021 AP01 Appointment of Dr Rakesh Verma as a director on 19 January 2021
20 Jan 2021 MR04 Satisfaction of charge 091822310002 in full
20 Jan 2021 MR04 Satisfaction of charge 091822310001 in full
13 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
13 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
13 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
10 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
10 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
16 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
01 Oct 2018 AA Full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
21 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
16 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accesion 26/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2017 PSC02 Notification of Vision Bidco Limited as a person with significant control on 26 July 2017
07 Aug 2017 PSC07 Cessation of Jamie Alexander Denison-Pender as a person with significant control on 26 July 2017