GRASSBOX LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Confirmation statement made on 2025-07-26 with no updates

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28/04/2528 April 2025 Micro company accounts made up to 2024-07-31

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08/08/248 August 2024 Confirmation statement made on 2024-07-26 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Micro company accounts made up to 2023-07-31

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26/04/2426 April 2024 Cessation of Cheryl Argent as a person with significant control on 2024-04-26

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26/04/2426 April 2024 Termination of appointment of Cheryl Argent as a director on 2024-04-26

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26/04/2426 April 2024 Appointment of Mrs Jennifer Carla Wheeler as a director on 2024-04-26

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26/04/2426 April 2024 Notification of Jennifer Carla Wheeler as a person with significant control on 2024-04-26

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11/08/2311 August 2023 Confirmation statement made on 2023-07-26 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Micro company accounts made up to 2022-07-31

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19/01/2319 January 2023 Registered office address changed from 27 Bluebell Close Wylam Northumberland NE41 8EU United Kingdom to 4 Runhead Gardens Ryton Tyne & Wear NE40 3HH on 2023-01-19

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/08/215 August 2021 Confirmation statement made on 2021-07-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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06/08/196 August 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL FROLICH / 31/10/2018

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06/08/196 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID WHEELER

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06/08/196 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL ARGENT

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 1 ALEXANDRA DRIVE SWALWELL NEWCASTLE UPON TYNE NE16 3EL

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28/11/1828 November 2018 DIRECTOR APPOINTED MR MATTHEW DAVID WHEELER

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28/11/1828 November 2018 DIRECTOR APPOINTED MRS CHERYL ARGENT

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28/11/1828 November 2018 01/11/18 STATEMENT OF CAPITAL GBP 102

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR KERRIE FROLICH

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28/11/1828 November 2018 APPOINTMENT TERMINATED, SECRETARY KERRIE FROLICH

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/04/1620 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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20/08/1520 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/03/156 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

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05/08/145 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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26/07/1226 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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