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GRASEBY LIMITED

Company number 00894638

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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)
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
06 Mar 2019 AP01 Appointment of John Michael Mills as a director on 6 March 2019
06 Mar 2019 TM01 Termination of appointment of Melanie Jane Rowlands as a director on 6 March 2019
18 Jan 2019 AA Full accounts made up to 31 July 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
04 May 2018 AP01 Appointment of Marc Furlonger as a director on 30 April 2018
04 May 2018 TM01 Termination of appointment of Matthew Robin Mckeown as a director on 30 April 2018
03 May 2018 AA Full accounts made up to 31 July 2017
30 Nov 2017 AP01 Appointment of Matthew Robin Mckeown as a director on 28 November 2017
23 Nov 2017 TM01 Termination of appointment of Alexandra Ralph as a director on 21 November 2017
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
09 May 2017 AA Full accounts made up to 31 July 2016
25 Apr 2017 AP01 Appointment of Ms Melanie Jane Rowlands as a director on 21 April 2017
24 Apr 2017 AP03 Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017
20 Apr 2017 TM02 Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017
20 Apr 2017 TM01 Termination of appointment of Neil Robert Burdett as a director on 5 April 2017
26 Jul 2016 CH01 Director's details changed for Ms Alexandra Ralph on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Mr Neil Robert Burdett on 25 July 2016
25 Jul 2016 AD01 Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016
09 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 16,508,748.75
15 Apr 2016 AA Full accounts made up to 31 July 2015
05 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 16,508,748.75
05 Feb 2015 AA Full accounts made up to 31 July 2014
16 Oct 2014 AP01 Appointment of Mr Neil Robert Burdett as a director on 14 October 2014
14 Oct 2014 TM01 Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014