Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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24 Jul 2024 |
AP03 |
Appointment of Mr John Newton as a secretary on 9 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Francheterre on 9 July 2024
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23 Jul 2024 |
TM02 |
Termination of appointment of Peter Doherty as a secretary on 9 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Trevor Alfred Kells as a director on 9 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Michael Haddock as a director on 9 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr John Lester Glover as a director on 9 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Ms Maria Van Troys as a director on 9 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Adam Paul Jones as a director on 9 July 2024
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23 Jul 2024 |
AP01 |
Notice of removal of a director
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23 Jul 2024 |
AP01 |
Appointment of Mr Anthony Francheterre as a director on 9 July 2024
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15 May 2024 |
PSC05 |
Change of details for Obarcs (Holdings) Limited as a person with significant control on 3 May 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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02 May 2024 |
PSC02 |
Notification of Obarcs (Holdings) Limited as a person with significant control on 30 April 2024
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02 May 2024 |
PSC07 |
Cessation of Killynether Holdings Limited as a person with significant control on 30 April 2024
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02 May 2024 |
PSC07 |
Cessation of Trevor Robert Kells as a person with significant control on 6 April 2016
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02 May 2024 |
PSC02 |
Notification of Killynether Holdings Limited as a person with significant control on 6 April 2016
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01 May 2024 |
PSC07 |
Cessation of Michael Haddock as a person with significant control on 6 April 2016
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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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10 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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03 May 2023 |
CERTNM |
Company name changed grs distribution LIMITED\certificate issued on 03/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-28
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31 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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20 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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