GRASHOLM LTD

Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-15 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-24 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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20/10/2120 October 2021 Director's details changed for Mr David William Mills on 2021-10-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/03/2117 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAHEH KESHAVARZ / 27/05/2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/05/1619 May 2016 APPOINTMENT TERMINATED, SECRETARY JOHN MILLS

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19/05/1619 May 2016 DIRECTOR APPOINTED MISS ELAHEH KESHAVARZ

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 SAIL ADDRESS CHANGED FROM: 22 FERNFIELD CLOSE MARKET HARBOROUGH LEICESTERSHIRE LE16 7XW ENGLAND

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26/06/1526 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 5 HALL CLOSE WESTON BY WELLAND MARKET HARBOROUGH LEICESTERSHIRE LE16 8HT

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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13/06/1413 June 2014 APPOINTMENT TERMINATED, SECRETARY KATJA REIJONEN

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13/06/1413 June 2014 APPOINTMENT TERMINATED, SECRETARY KATJA REIJONEN

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 5 HALL CLOSE WESTON BY WELLAND MARKET HARBOROUGH LEICESTERSHIRE LE16 8HT ENGLAND

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 55 MEADOW STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7JY ENGLAND

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13/06/1413 June 2014 SAIL ADDRESS CREATED

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13/06/1413 June 2014 SECRETARY APPOINTED MR JOHN MAUIRICE MILLS

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 5 HALL CLOSE WESTON BY WELLAND MARKET HARBOROUGH LEICESTERSHIRE LE16 8HT UNITED KINGDOM

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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23/06/1223 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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23/06/1223 June 2012 SECRETARY'S CHANGE OF PARTICULARS / KATJA JULIA REIJONEN / 20/01/2012

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23/06/1223 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MILLS / 20/01/2012

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14/01/1214 January 2012 REGISTERED OFFICE CHANGED ON 14/01/2012 FROM 40 GRASHOLM WAY LANGLEY SLOUGH SL3 8WF UNITED KINGDOM

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MILLS / 13/06/2010

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13/06/1013 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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28/08/0928 August 2009 30/06/09 TOTAL EXEMPTION FULL

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24/07/0924 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 40 GRASHOLM WAY LANGELY SLOUGH SL3 8WF

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16/01/0916 January 2009 30/06/08 TOTAL EXEMPTION FULL

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15/08/0815 August 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 NEW SECRETARY APPOINTED

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28/06/0728 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 SECRETARY RESIGNED

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13/06/0713 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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