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L.J. GRUNDON & SONS LIMITED

Company number 00560215

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Company Results (links open in a new window)
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)
02 Apr 2025 TM01 Termination of appointment of Jonathan Hugh West as a director on 25 March 2025
View PDF Termination of appointment of Jonathan Hugh West as a director on 25 March 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025 CS01 Confirmation statement made on 8 February 2025 with no updates
View PDF Confirmation statement made on 8 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2025 AA Full accounts made up to 30 April 2024
View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 19 pages (19 pages)
03 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
30 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Dec 2024 MR04 Satisfaction of charge 005602150002 in full
View PDF Satisfaction of charge 005602150002 in full - link opens in a new window - 1 page (1 page)
17 Dec 2024 MR01 Registration of charge 005602150003, created on 17 December 2024
View PDF Registration of charge 005602150003, created on 17 December 2024 - link opens in a new window - 58 pages (58 pages)
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024 AA Full accounts made up to 30 April 2023
View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 20 pages (20 pages)
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
11 Jul 2023 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
30 Jan 2023 AA Full accounts made up to 30 April 2022
View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 21 pages (21 pages)
23 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
19 Jan 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Dec 2021 MR01 Registration of charge 005602150002, created on 21 December 2021
View PDF Registration of charge 005602150002, created on 21 December 2021 - link opens in a new window - 24 pages (24 pages)
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
07 May 2021 AA01 Current accounting period extended from 31 December 2021 to 30 April 2022
View PDF Current accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
07 May 2021 AD01 Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to Stanford Bridge Farm Pluckley Ashford Kent TN27 0RU on 7 May 2021
View PDF Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to Stanford Bridge Farm Pluckley Ashford Kent TN27 0RU on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021 AP01 Appointment of Mr Jonathan Hugh West as a director on 4 May 2021
View PDF Appointment of Mr Jonathan Hugh West as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021 TM01 Termination of appointment of Jennifer Susan Mary Grundon as a director on 4 May 2021
View PDF Termination of appointment of Jennifer Susan Mary Grundon as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021 TM01 Termination of appointment of Martin Leslie Grundon as a director on 4 May 2021
View PDF Termination of appointment of Martin Leslie Grundon as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021 AP01 Appointment of Andrew Mark Sibley as a director on 4 May 2021
View PDF Appointment of Andrew Mark Sibley as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)