TM01 |
Director appointment termination date: March 22, 2024
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On March 22, 2024 new director was appointed.
filed on: 22nd, March 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 19, 2023
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On December 19, 2023 new director was appointed.
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 19, 2023
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 19th, August 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU England to The Packhouse Highland Court Farm Coldharbour Lane Bridge Kent CT4 5HN on June 27, 2019
filed on: 27th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(13 pages)
|
CH01 |
On December 11, 2017 director's details were changed
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On December 11, 2017 secretary's details were changed
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Shpd Company Services Ltd 1 Romney Place Maidstone Kent ME15 6LE to 37 st. Margarets Street Canterbury Kent CT1 2TU on June 2, 2017
filed on: 2nd, June 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU England to 37 st. Margarets Street Canterbury Kent CT1 2TU on June 2, 2017
filed on: 2nd, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 12th, May 2017
| accounts
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 2, 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 2, 2015: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from C/O Shpdl Company Services Ltd 23 Westcourt Lane Shepherdswell Dover Kent CT15 7PT to C/O Shpd Company Services Ltd 1 Romney Place Maidstone Kent ME15 6LE on November 24, 2015
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 31st, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 2, 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: October 31, 2014
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 15th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 31, 2014 with full list of members
filed on: 5th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 5, 2014: 100.00 GBP
capital
|
|
AR01 |
Annual return made up to May 31, 2013 with full list of members
filed on: 5th, June 2013
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed grassmere construction LIMITEDcertificate issued on 03/09/12
filed on: 3rd, September 2012
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 28th, August 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to November 30, 2013
filed on: 16th, August 2012
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 16, 2012
filed on: 16th, August 2012
| resolution
|
Free Download
(1 page)
|
AP01 |
On August 14, 2012 new director was appointed.
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on July 11, 2012. Old Address: Numeric House 98 Station Road Sidcup Kent DA15 7BY
filed on: 11th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 31, 2012 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to May 31, 2011
filed on: 20th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to May 31, 2011 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to May 31, 2010
filed on: 14th, July 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to May 31, 2010 with full list of members
filed on: 9th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On May 31, 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
AAMD |
Revised accounts made up to May 31, 2009
filed on: 4th, August 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 23rd, June 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to June 22, 2009
filed on: 22nd, June 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to October 20, 2008
filed on: 20th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 7th, July 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 5th, July 2007
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to June 26, 2007
filed on: 26th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 12th, July 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to July 10, 2006
filed on: 10th, July 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to May 31, 2005
filed on: 16th, August 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to June 29, 2005
filed on: 29th, June 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 24/02/05 from: 243 eltham high street eltham london SE9 1TX
filed on: 24th, February 2005
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to May 31, 2004
filed on: 22nd, February 2005
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 14/12/04 from: 62 beresford street woolwich london SE18 6BG
filed on: 14th, December 2004
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to August 24, 2004
filed on: 24th, August 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 98 shares on March 18, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 25th, March 2004
| capital
|
Free Download
(2 pages)
|
288a |
On March 25, 2004 New director appointed
filed on: 25th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On March 25, 2004 Secretary resigned
filed on: 25th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On March 25, 2004 New secretary appointed
filed on: 25th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On March 25, 2004 Director resigned
filed on: 25th, March 2004
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to June 21, 2003
filed on: 21st, June 2003
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to May 31, 2003
filed on: 10th, June 2003
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2002
| incorporation
|
Free Download
(17 pages)
|