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GRENDLECREST LIMITED

Company number 11971235

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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)
01 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	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)
16 Jul 2024	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)
19 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2022	PSC04	Change of details for Steven Beckinsale as a person with significant control on 29 September 2022	View PDF Change of details for Steven Beckinsale as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CH01	Director's details changed for Steven Beckinsale on 29 September 2022	View PDF Director's details changed for Steven Beckinsale on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CH01	Director's details changed for Steven Beckinsale on 15 March 2021	View PDF Director's details changed for Steven Beckinsale on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC04	Change of details for Steven Beckinsale as a person with significant control on 15 March 2021	View PDF Change of details for Steven Beckinsale as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CH01	Director's details changed for Steven Beckinsale on 15 March 2021	View PDF Director's details changed for Steven Beckinsale on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AD01	Registered office address changed from Suite 444 Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB on 9 May 2019	View PDF Registered office address changed from Suite 444 Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB on 9 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	TM01	Termination of appointment of Michael Duke as a director on 9 May 2019	View PDF Termination of appointment of Michael Duke as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	PSC01	Notification of Steven Beckinsale as a person with significant control on 9 May 2019	View PDF Notification of Steven Beckinsale as a person with significant control on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 9 May 2019	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 9 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	AP01	Appointment of Steven Beckinsale as a director on 9 May 2019	View PDF Appointment of Steven Beckinsale as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-30 GBP 1 - link opens in a new window - 37 pages (37 pages)

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GRENDLECREST LIMITED

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