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HIERONYMUS GRUFF LIMITED

Company number 08902585

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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)
07 Jun 2017 AAMD Amended total exemption full accounts made up to 29 February 2016
23 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
06 Jul 2016 CH01 Director's details changed for Mr Michael John Shaw on 31 May 2016
06 Jul 2016 CH01 Director's details changed for Ms Gabrielle Ceriden Morse on 31 May 2016
06 Jul 2016 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 6 July 2016
06 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
04 Feb 2016 MR01 Registration of charge 089025850002, created on 29 January 2016
25 Jan 2016 MR01 Registration of charge 089025850001, created on 21 January 2016
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
22 Sep 2014 CH01 Director's details changed for Miss Gabrielle Ceriden Morse on 22 September 2014
22 Sep 2014 CH01 Director's details changed for Mr Michael John Shaw on 22 September 2014
22 Sep 2014 CH01 Director's details changed for Ms Gabrielle Ceridan Morse on 22 September 2014
19 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)