GRUNENTHAL LIMITED

Company number 03658396

Date	Type	Description	View / Download
04 Dec 2023	TM01	Termination of appointment of Fabio Kellett as a director on 1 December 2023	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
17 Oct 2023	AD02	Register inspection address has been changed from 2 Stokenchurch Business Park Ibstone Road Stokenchurch Bucks HP14 3FE United Kingdom to Tor Building St Cloud Way Maidenhead SL6 8BN	(1 page)
15 Sep 2023	AP01	Appointment of Mrs Katherine Isobel Hurtig as a director on 15 September 2023	(2 pages)
16 May 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
06 Dec 2022	AUD	Auditor's resignation	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
09 Sep 2022	AD01	Registered office address changed from 1 Stokenchurch Business Park Ibstone Road Stokenchurch HP14 3FE England to Tor St. Cloud Way Maidenhead SL6 8BN on 9 September 2022	(1 page)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
16 Mar 2022	AP01	Appointment of Fabio Kellett as a director on 16 March 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of Dan Coombes as a director on 16 March 2022	(1 page)
30 Nov 2021	TM01	Termination of appointment of Mark Fladrich as a director on 30 November 2021	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
07 Jun 2021	AD01	Registered office address changed from Regus Lakeside House 1 Furzeground Way Stockley Park East Uxbridge Middlesex UB11 1BD to 1 Stokenchurch Business Park Ibstone Road Stokenchurch HP14 3FE on 7 June 2021	(1 page)
05 May 2021	TM01	Termination of appointment of Hilary Baseley as a director on 4 May 2021	(1 page)
05 May 2021	AP01	Appointment of Dan Coombes as a director on 4 May 2021	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Amanda Flanagan as a director on 31 December 2020	(1 page)
04 Jan 2021	AP01	Appointment of Mrs Hilary Baseley as a director on 1 January 2021	(2 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
07 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
18 Feb 2019	MR04	Satisfaction of charge 2 in full	(1 page)
18 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)