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GROB & CO HOLDINGS LIMITED

Company number 13515433

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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)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	MR01	Registration of charge 135154330001, created on 29 June 2023	View PDF Registration of charge 135154330001, created on 29 June 2023 - link opens in a new window - 79 pages (79 pages)
28 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
21 Oct 2022	CH01	Director's details changed for Mr Olivier Christian Yves Grob on 20 October 2022	View PDF Director's details changed for Mr Olivier Christian Yves Grob on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC04	Change of details for Mr Olivier Christian Yves Grob as a person with significant control on 20 October 2022	View PDF Change of details for Mr Olivier Christian Yves Grob as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
26 Oct 2021	AD01	Registered office address changed from Amelia House Crescent Road Worthing BN11 1RL England to 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX on 26 October 2021	View PDF Registered office address changed from Amelia House Crescent Road Worthing BN11 1RL England to 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX on 26 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA01	Previous accounting period shortened from 30 September 2022 to 30 September 2021	View PDF Previous accounting period shortened from 30 September 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP03	Appointment of Christina Lapina-Amarelle as a secretary on 30 September 2021	View PDF Appointment of Christina Lapina-Amarelle as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA01	Current accounting period extended from 31 July 2022 to 30 September 2022	View PDF Current accounting period extended from 31 July 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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