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GRANDROCK HOLDINGS LTD

Company number 10589373

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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)
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
09 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
01 Mar 2023 AD01 Registered office address changed from 15 Vanguard Way Cardiff CF24 5PJ Wales to Ty Croeso Vauxhall Lane Chepstow NP16 5PZ on 1 March 2023
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
17 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
01 Mar 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
31 May 2021 AA Micro company accounts made up to 31 May 2020
18 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
11 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
26 Nov 2019 TM01 Termination of appointment of Mark Grant Jackson as a director on 26 November 2019
11 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
22 Nov 2018 AA Micro company accounts made up to 31 May 2018
16 Oct 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 May 2018
02 Oct 2018 AD01 Registered office address changed from 12 Cathedral Road Cardiff CF11 9LJ Wales to 15 Vanguard Way Cardiff CF24 5PJ on 2 October 2018
09 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
09 Feb 2018 PSC01 Notification of Joseph Arun Wilson as a person with significant control on 6 August 2017
09 Feb 2018 PSC01 Notification of Andrew Peter Holloway as a person with significant control on 6 August 2017
09 Feb 2018 PSC07 Cessation of Holloway Wilson Property Ltd as a person with significant control on 6 August 2017
16 May 2017 AD01 Registered office address changed from The Gate Keppoch Street Cardiff CF24 3JW United Kingdom to 12 Cathedral Road Cardiff CF11 9LJ on 16 May 2017
30 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-30
  • GBP 2