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GRIMERSTA ESTATE LIMITED

Company number SC013178

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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)
03 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
29 Mar 2019 AP01 Appointment of Mr Nicholas Eustace Haddon Ferguson as a director on 19 March 2019
25 Mar 2019 TM01 Termination of appointment of Anthony William Charlton Edwards as a director on 19 March 2019
04 Sep 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
15 Aug 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50
10 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 31 January 2018
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/01/2023
20 Apr 2017 AA01 Current accounting period extended from 31 October 2017 to 31 January 2018
30 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Mar 2017 TM01 Termination of appointment of Timothy Andrew Kempster as a director on 21 March 2017
06 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 25
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 25
05 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 25
07 Apr 2014 AP01 Appointment of Mr Nicholas Wilfrid Bagshawe as a director
07 Apr 2014 AP01 Appointment of Mr Timothy Andrew Kempster as a director
24 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Dec 2013 TM01 Termination of appointment of Kenneth Macleod as a director
07 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/01/2023
22 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jul 2012 AP01 Appointment of Mr Brian Turnbull Julius Stevens as a director