Total Documents | 61 |
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Total Pages | 326 |
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6 January 2021 | Confirmation statement made on 9 December 2020 with no updates |
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1 October 2020 | Total exemption full accounts made up to 30 September 2019 |
20 January 2020 | Confirmation statement made on 9 December 2019 with no updates |
26 June 2019 | Accounts for a small company made up to 30 September 2018 |
14 May 2019 | Second filing of Confirmation Statement dated 09/12/2018 |
7 January 2019 | 09/12/18 Statement of Capital gbp 100.00
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13 December 2018 | Change of name notice |
13 December 2018 | Resolutions
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29 November 2018 | Appointment of Mr Daniel Craig Houlker as a director on 14 August 2018 |
23 November 2018 | Resolutions
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22 November 2018 | Change of share class name or designation |
2 July 2018 | Accounts for a small company made up to 30 September 2017 |
20 December 2017 | Confirmation statement made on 9 December 2017 with updates |
19 October 2017 | Notification of Abc Digital Holdings Limited as a person with significant control on 19 October 2017 |
19 October 2017 | Notification of Burgess Property Solutions Limited as a person with significant control on 11 July 2017 |
19 October 2017 | Notification of Abc Digital Holdings Limited as a person with significant control on 3 October 2017 |
19 October 2017 | Notification of Burgess Property Solutions Limited as a person with significant control on 19 October 2017 |
19 October 2017 | Cessation of Abc Managed Contracts Limited as a person with significant control on 19 October 2017 |
19 October 2017 | Cessation of Abc Managed Contracts Limited as a person with significant control on 11 July 2017 |
19 October 2017 | Cessation of Burgess Property Solutions Limited as a person with significant control on 3 October 2017 |
19 October 2017 | Cessation of Burgess Property Solutions Limited as a person with significant control on 19 October 2017 |
5 July 2017 | Accounts for a small company made up to 30 September 2016 |
5 July 2017 | Accounts for a small company made up to 30 September 2016 |
17 February 2017 | Confirmation statement made on 9 December 2016 with updates |
17 February 2017 | Confirmation statement made on 9 December 2016 with updates |
22 August 2016 | Termination of appointment of Craig Winston Strangways Davis as a director on 17 August 2016 |
22 August 2016 | Termination of appointment of Craig Winston Strangways Davis as a director on 17 August 2016 |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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22 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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15 December 2014 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 |
15 December 2014 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 |
24 April 2014 | Change of share class name or designation |
24 April 2014 | Change of share class name or designation |
21 March 2014 | Termination of appointment of Grindco Directors Limited as a director |
21 March 2014 | Resolutions
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21 March 2014 | Termination of appointment of Hayley Goodwin as a director |
21 March 2014 | Registered office address changed from C/O Grindeys Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET on 21 March 2014 |
21 March 2014 | Appointment of Mr Craig Winston Strangways Davis as a director |
21 March 2014 | Appointment of Mr Craig Winston Strangways Davis as a director |
21 March 2014 | Appointment of Mr Stephen Brian Burgess as a director |
21 March 2014 | Termination of appointment of Grindco Directors Limited as a director |
21 March 2014 | Termination of appointment of Hayley Goodwin as a director |
21 March 2014 | Resolutions
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21 March 2014 | Registered office address changed from C/O Grindeys Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET on 21 March 2014 |
21 March 2014 | Appointment of Mr Stephen Brian Burgess as a director |
21 March 2014 | Statement of capital following an allotment of shares on 13 March 2014
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21 March 2014 | Statement of capital following an allotment of shares on 13 March 2014
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28 February 2014 | Change of name notice |
28 February 2014 | Change of name notice |
28 February 2014 | Company name changed grindco 608 LIMITED\certificate issued on 28/02/14
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28 February 2014 | Company name changed grindco 608 LIMITED\certificate issued on 28/02/14
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9 December 2013 | Incorporation
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9 December 2013 | Incorporation
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9 December 2013 | Incorporation
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