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GROCO 940 LIMITED

Company number 11356856

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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)
12 Jul 2024 AA Total exemption full accounts made up to 27 October 2023
20 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 27 October 2022
16 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
15 Nov 2022 PSC05 Change of details for Holdco 940 Limited as a person with significant control on 1 November 2022
31 Oct 2022 AA Total exemption full accounts made up to 28 October 2021
22 Jul 2022 AA01 Previous accounting period shortened from 28 October 2021 to 27 October 2021
18 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 28 October 2020
19 Jul 2021 AA01 Previous accounting period shortened from 29 October 2020 to 28 October 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
16 Mar 2021 CH01 Director's details changed for Mr Ronald Edward Hill on 1 February 2021
15 Mar 2021 PSC02 Notification of Holdco 940 Limited as a person with significant control on 2 March 2021
15 Mar 2021 TM01 Termination of appointment of Mark Philip Whitby as a director on 2 March 2021
15 Mar 2021 PSC07 Cessation of Ronald Edward Hill as a person with significant control on 2 March 2021
10 Jul 2020 AA Total exemption full accounts made up to 29 October 2019
21 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
06 Apr 2020 AA01 Previous accounting period shortened from 30 October 2019 to 29 October 2019
17 Jan 2020 AA01 Previous accounting period shortened from 31 October 2019 to 30 October 2019
09 Jan 2020 AA01 Previous accounting period extended from 31 May 2019 to 31 October 2019
03 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with updates
03 Oct 2018 PSC04 Change of details for Mr Ronald Edward Hill as a person with significant control on 14 August 2018
07 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2018 SH08 Change of share class name or designation
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 2,120,055