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GRUNDBERG HOLDINGS LIMITED

Company number 12746524

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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)
28 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
08 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
24 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 MR01 Registration of charge 127465240001, created on 1 June 2022
19 Jan 2022 PSC04 Change of details for Mr Peter Olof James Grundberg as a person with significant control on 31 December 2021
19 Jan 2022 PSC07 Cessation of Anna Margaret Grundberg as a person with significant control on 31 December 2021
19 Jan 2022 PSC07 Cessation of Anders Olof Victor Grundberg as a person with significant control on 31 December 2021
13 Jan 2022 PSC01 Notification of Anna Margaret Grundberg as a person with significant control on 31 December 2021
13 Jan 2022 PSC01 Notification of Anders Olof Victor Grundberg as a person with significant control on 31 December 2021
13 Jan 2022 PSC04 Change of details for Mr Peter Olof James Grundberg as a person with significant control on 31 December 2021
20 Oct 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
12 Oct 2021 PSC04 Change of details for Mr Peter Olof James Grundberg as a person with significant control on 1 August 2021
11 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
11 Oct 2021 CH01 Director's details changed for Mr Peter Olof James Grundberg on 1 August 2021
08 Oct 2021 PSC07 Cessation of Anna Margaret Grundberg as a person with significant control on 1 August 2021
08 Oct 2021 PSC04 Change of details for Mr Peter Olof James Grundberg as a person with significant control on 1 August 2021
08 Oct 2021 PSC07 Cessation of Anders Olof Victor Grundberg as a person with significant control on 1 August 2021
29 Oct 2020 AA01 Current accounting period shortened from 31 July 2021 to 30 June 2021
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
28 Sep 2020 PSC04 Change of details for Mr Anders Olof Victor Grundberg as a person with significant control on 27 August 2020
28 Sep 2020 PSC01 Notification of Peter Olof James Grundberg as a person with significant control on 27 August 2020
28 Sep 2020 PSC01 Notification of Anna Margaret Grundberg as a person with significant control on 27 August 2020
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 300
03 Sep 2020 AP01 Appointment of Mr Peter Olof James Grundberg as a director on 27 August 2020