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GRUNFELD AND CO LTD

Company number 11554921

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AD01	Registered office address changed from Barley Barn Rayley Lane North Weald Epping CM16 6AR England to 925 Finchley Road London NW11 7PE on 14 June 2022	View PDF Registered office address changed from Barley Barn Rayley Lane North Weald Epping CM16 6AR England to 925 Finchley Road London NW11 7PE on 14 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Barley Barn Rayley Lane North Weald Epping CM16 6AR on 16 March 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Barley Barn Rayley Lane North Weald Epping CM16 6AR on 16 March 2022 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AD01	Registered office address changed from 60 Millmead Business Centre Mill Mead Road London N17 9QU United Kingdom to 20-22 Wenlock Road London N1 7GU on 6 April 2021	View PDF Registered office address changed from 60 Millmead Business Centre Mill Mead Road London N17 9QU United Kingdom to 20-22 Wenlock Road London N1 7GU on 6 April 2021 - link opens in a new window - 1 page (1 page)
30 May 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2020	PSC01	Notification of Marcos Sebastian as a person with significant control on 30 May 2020	View PDF Notification of Marcos Sebastian as a person with significant control on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2020	PSC09	Withdrawal of a person with significant control statement on 30 May 2020	View PDF Withdrawal of a person with significant control statement on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-24 - link opens in a new window - 3 pages (3 pages)
24 May 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-05 GBP 100 - link opens in a new window - 8 pages (8 pages)

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GRUNFELD AND CO LTD

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