GRAINMILL LIMITED
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Date | Description |
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06/05/256 May 2025 | Appointment of Mr Sanjay Lakhabhai Vasani as a director on 2025-05-06 |
06/05/256 May 2025 | Appointment of Mr Hirenkumar Nareshbhai Patel as a director on 2025-05-06 |
04/03/254 March 2025 | Cessation of Samir Suresh Thakkar as a person with significant control on 2025-03-04 |
04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with updates |
16/12/2416 December 2024 | Micro company accounts made up to 2024-01-31 |
21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
21/10/2421 October 2024 | Notification of Samir Suresh Thakkar as a person with significant control on 2024-10-01 |
10/07/2410 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
24/10/2324 October 2023 | Micro company accounts made up to 2023-01-31 |
22/06/2322 June 2023 | Appointment of Mr Sunit Suresh Thakkar as a secretary on 2023-06-21 |
21/06/2321 June 2023 | Appointment of Mr Samir Suresh Thakkar as a director on 2023-06-21 |
21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with updates |
21/02/2321 February 2023 | Registered office address changed from 2nd Floor 1 Bell Street London NW1 5BY to 489 Kingsbury Road London NW9 9ED on 2023-02-21 |
21/02/2321 February 2023 | Appointment of Mr Jatinkumar Natvarlal Patel as a director on 2023-02-01 |
21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
21/02/2321 February 2023 | Notification of Jatinkumar Natvarlal Patel as a person with significant control on 2023-02-01 |
21/02/2321 February 2023 | Cessation of Jm (Bmk) Ltd as a person with significant control on 2023-02-01 |
21/02/2321 February 2023 | Termination of appointment of Bharat Gudka as a director on 2023-02-01 |
21/02/2321 February 2023 | Termination of appointment of Kamlesh Shah as a director on 2023-02-01 |
21/02/2321 February 2023 | Termination of appointment of Mahesh Javerchand Shah as a director on 2023-02-01 |
13/02/2313 February 2023 | Previous accounting period extended from 2022-12-31 to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
05/12/225 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
12/07/1612 July 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
16/12/1516 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
24/06/1524 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093208060001 |
29/12/1429 December 2014 | COMPANY NAME CHANGED JM (BMK) LTD CERTIFICATE ISSUED ON 29/12/14 |
29/12/1429 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/11/1420 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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