Companies House does not verify the accuracy of the information filed

GRUNDBERG HOLDINGS LIMITED

Company number 12746524

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Jan 2022	PSC07	Cessation of Anna Margaret Grundberg as a person with significant control on 31 December 2021	View PDF Cessation of Anna Margaret Grundberg as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC07	Cessation of Anders Olof Victor Grundberg as a person with significant control on 31 December 2021	View PDF Cessation of Anders Olof Victor Grundberg as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC01	Notification of Anna Margaret Grundberg as a person with significant control on 31 December 2021	View PDF Notification of Anna Margaret Grundberg as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC01	Notification of Anders Olof Victor Grundberg as a person with significant control on 31 December 2021	View PDF Notification of Anders Olof Victor Grundberg as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC04	Change of details for Mr Peter Olof James Grundberg as a person with significant control on 31 December 2021	View PDF Change of details for Mr Peter Olof James Grundberg as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC04	Change of details for Mr Peter Olof James Grundberg as a person with significant control on 1 August 2021	View PDF Change of details for Mr Peter Olof James Grundberg as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	CH01	Director's details changed for Mr Peter Olof James Grundberg on 1 August 2021	View PDF Director's details changed for Mr Peter Olof James Grundberg on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC07	Cessation of Anna Margaret Grundberg as a person with significant control on 1 August 2021	View PDF Cessation of Anna Margaret Grundberg as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	PSC04	Change of details for Mr Peter Olof James Grundberg as a person with significant control on 1 August 2021	View PDF Change of details for Mr Peter Olof James Grundberg as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC07	Cessation of Anders Olof Victor Grundberg as a person with significant control on 1 August 2021	View PDF Cessation of Anders Olof Victor Grundberg as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA01	Current accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	PSC04	Change of details for Mr Anders Olof Victor Grundberg as a person with significant control on 27 August 2020	View PDF Change of details for Mr Anders Olof Victor Grundberg as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC01	Notification of Peter Olof James Grundberg as a person with significant control on 27 August 2020	View PDF Notification of Peter Olof James Grundberg as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC01	Notification of Anna Margaret Grundberg as a person with significant control on 27 August 2020	View PDF Notification of Anna Margaret Grundberg as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 27 August 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AP01	Appointment of Mr Peter Olof James Grundberg as a director on 27 August 2020	View PDF Appointment of Mr Peter Olof James Grundberg as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP01	Appointment of Ms Anna Margaret Grundberg as a director on 27 August 2020	View PDF Appointment of Ms Anna Margaret Grundberg as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

GRUNDBERG HOLDINGS LIMITED

Filter by category