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GRUNDSTENEN LIMITED

Company number 06982053

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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)
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Oct 2023 AD01 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 27 October 2023
17 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Feb 2023 CH04 Secretary's details changed for Goodwille Limited on 13 January 2023
18 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
21 Jul 2021 PSC05 Change of details for Hfs Milbourne Financial Services Limited as a person with significant control on 12 July 2021
11 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
01 Dec 2020 CH01 Director's details changed for Mr Colin Hayden-Cook on 1 December 2020
01 Dec 2020 CH01 Director's details changed for Roderic Bruce William Milne on 1 December 2020
01 Dec 2020 AD01 Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 1 December 2020
24 Nov 2020 CH04 Secretary's details changed for Goodwille Limited on 20 November 2020
13 Nov 2020 CH01 Director's details changed for Mr George Alexander James Goodwille on 13 November 2020
13 Nov 2020 CH01 Director's details changed for Mr Kevin Rutter on 13 November 2020
19 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
08 May 2017 AP01 Appointment of Mr Kevin Rutter as a director on 13 April 2017
08 May 2017 TM01 Termination of appointment of Svend Martin Littauer as a director on 13 April 2017