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GRIMERSTA ESTATE LIMITED

Company number SC013178

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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)
31 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	SH02	Consolidation of shares on 19 April 2024	View PDF Consolidation of shares on 19 April 2024 - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate shares 19/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate shares 19/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 892,500	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 892,500 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	CH01	Director's details changed for Mr Nicholas Wilfrid Bagshawe on 23 April 2024	View PDF Director's details changed for Mr Nicholas Wilfrid Bagshawe on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr John Richard Hull Moore as a director on 19 March 2024	View PDF Appointment of Mr John Richard Hull Moore as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Jeremy Whitley as a director on 19 March 2024	View PDF Appointment of Mr Jeremy Whitley as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Christopher David Legge as a director on 19 March 2024	View PDF Termination of appointment of Christopher David Legge as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 31 May 2017	View PDF Second filing of Confirmation Statement dated 31 May 2017 - link opens in a new window - 12 pages (12 pages)
23 Jan 2023	RP04AR01	Second filing of the annual return made up to 31 May 2010	View PDF Second filing of the annual return made up to 31 May 2010 - link opens in a new window - 41 pages (41 pages)
23 Jan 2023	RP04AR01	Second filing of the annual return made up to 31 May 2011	View PDF Second filing of the annual return made up to 31 May 2011 - link opens in a new window - 35 pages (35 pages)
23 Jan 2023	RP04AR01	Second filing of the annual return made up to 31 May 2012	View PDF Second filing of the annual return made up to 31 May 2012 - link opens in a new window - 34 pages (34 pages)
23 Jan 2023	RP04AR01	Second filing of the annual return made up to 31 May 2013	View PDF Second filing of the annual return made up to 31 May 2013 - link opens in a new window - 35 pages (35 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Jul 2020	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)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 5 pages (5 pages)

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GRIMERSTA ESTATE LIMITED

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