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J D GROSSART LIMITED

Company number 10634911

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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)
16 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
05 Aug 2024 MA Memorandum and Articles of Association
23 Jul 2024 SH10 Particulars of variation of rights attached to shares
23 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholder shareholding 01/03/2024
23 Jul 2024 SH08 Change of share class name or designation
29 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
11 Apr 2022 AP01 Appointment of Mrs Tania Katharine Pardoe Grossart as a director on 8 April 2022
08 Apr 2022 PSC04 Change of details for Mr John Grossart as a person with significant control on 23 February 2017
08 Apr 2022 CH01 Director's details changed for Mr John Douglas Grossart on 23 February 2017
06 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
06 May 2020 AA Total exemption full accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
13 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
10 Apr 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
23 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-23
  • GBP 100