GRAMPION BUILDING GROUP LIMITED

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Company Documents

DateDescription
26/03/2026 March 2020 DISS40 (DISS40(SOAD))

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25/03/2025 March 2020 28/02/19 UNAUDITED ABRIDGED

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04/02/204 February 2020 FIRST GAZETTE

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/12/1817 December 2018 ADOPT ARTICLES 05/12/2018

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR AMAN HAGOS

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23/11/1723 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MERVYN WALSH / 01/11/2017

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MERVYN WALSH / 01/11/2017

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN MCKENNA / 01/11/2017

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / AMAN HAGOS / 01/11/2017

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / AMAN HAGOS / 01/11/2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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16/08/1716 August 2017 DIRECTOR APPOINTED AMAN HAGOS

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16/08/1716 August 2017 DIRECTOR APPOINTED MR RONAN MCKENNA

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16/08/1716 August 2017 DIRECTOR APPOINTED MERVYN WALSH

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONAN MCKENNA

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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07/08/177 August 2017 SUB-DIVISION 10/07/17

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR SAMUEL WALSH

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03/08/173 August 2017 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM THE GAERWEN ABATTOIR GAERWEN INDUSTRIAL ESTATE GAERWEN ANGLESEY LL60 6HR

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01/08/171 August 2017 ADOPT ARTICLES 11/07/2017

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26/07/1726 July 2017 COMPANY NAME CHANGED TRIBECA DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 26/07/17

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18/07/1718 July 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/06/1724 June 2017 DISS40 (DISS40(SOAD))

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25/04/1725 April 2017 FIRST GAZETTE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/05/1628 May 2016 DISS40 (DISS40(SOAD))

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27/05/1627 May 2016 Annual return made up to 5 February 2016 with full list of shareholders

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH UNITED KINGDOM

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03/05/163 May 2016 FIRST GAZETTE

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05/02/155 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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