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GRANT MILLS WOOD LIMITED

Company number 10932246

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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 Oct 2024 CH01 Director's details changed for Mr. Tony David Chalkley on 18 October 2024
23 Oct 2024 CH01 Director's details changed for Mr Matthew George Haines on 18 October 2024
23 Oct 2024 CH01 Director's details changed for Mr John Richard Stephenson on 18 October 2024
23 Oct 2024 CH01 Director's details changed for Mr Jonathan Hay on 18 October 2024
23 Oct 2024 CH01 Director's details changed for Mr David Theobald on 18 October 2024
23 Oct 2024 AD01 Registered office address changed from 21 Hanover Street London W1B 2EF United Kingdom to First Floor 21 Woodstock Street London W1C 2AP on 23 October 2024
30 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with updates
12 Jul 2022 CH01 Director's details changed for Mr David Theobald on 12 July 2022
14 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
26 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with updates
17 May 2021 AA Total exemption full accounts made up to 30 September 2020
05 Jan 2021 AP01 Appointment of Mr Matthew George Haines as a director on 1 January 2021
28 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with updates
04 May 2020 AA Total exemption full accounts made up to 30 September 2019
03 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
19 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
16 Jan 2019 CH01 Director's details changed for Mr. Tony David Chalkley on 10 January 2019
12 Nov 2018 AA01 Previous accounting period extended from 31 August 2018 to 30 September 2018
24 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 10,000
29 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association