Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
PSC01 |
Notification of Derek George Cornwell as a person with significant control on 26 November 2024
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03 Jan 2025 |
PSC05 |
Change of details for Grs Earth Solutions Limited as a person with significant control on 26 November 2024
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20 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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20 Oct 2024 |
AD01 |
Registered office address changed from 10 Goldsmith Way Eliot Park Nuneaton Warwickshire CV10 7RJ England to 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 20 October 2024
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25 Sep 2024 |
AP01 |
Appointment of Sarah Deborah Brown as a director on 25 September 2024
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
TM01 |
Termination of appointment of Mathew Timothy Major as a director on 17 April 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
MR01 |
Registration of charge 110108320001, created on 18 February 2022
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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20 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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24 Jun 2021 |
AP01 |
Appointment of Mr Martin Paul Reid as a director on 21 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Kerry Louise Barnett as a director on 21 June 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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18 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
AP01 |
Appointment of Mr Antony Charles Beamish as a director on 18 April 2019
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18 Apr 2019 |
TM01 |
Termination of appointment of Andrew Jonathan Olie as a director on 27 March 2019
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23 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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22 Jan 2018 |
PSC07 |
Cessation of Derek George Cornwell as a person with significant control on 13 December 2017
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