GRASSLAND DEVELOPMENTS LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Accounts for a dormant company made up to 2024-04-30

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01/05/241 May 2024 Appointment of Ms Jeanette Burgess as a director on 2024-05-01

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01/05/241 May 2024 Termination of appointment of Malcolm Allan Simpson as a director on 2024-04-30

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25/01/2425 January 2024 Accounts for a dormant company made up to 2023-04-30

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29/11/2329 November 2023 Change of details for Walker Morris Resources Ltd as a person with significant control on 2019-08-06

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28/11/2328 November 2023 Director's details changed for Walker Morris Resources Limited on 2019-08-06

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08/09/238 September 2023 Confirmation statement made on 2023-08-27 with no updates

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27/01/2327 January 2023 Accounts for a dormant company made up to 2022-04-30

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09/02/229 February 2022 Amended accounts for a dormant company made up to 2021-04-30

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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06/02/206 February 2020 SECRETARY APPOINTED AMY LEWIS

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06/02/206 February 2020 APPOINTMENT TERMINATED, SECRETARY LOUISE WALKER

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29/01/2029 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM KINGS COURT, 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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25/06/1825 June 2018 DIRECTOR APPOINTED MR MALCOLM ALLAN SIMPSON

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR IAN GILBERT

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02/02/182 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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07/09/177 September 2017 APPOINTMENT TERMINATED, SECRETARY DAVID AUTY

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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07/09/177 September 2017 SECRETARY APPOINTED MS LOUISE ANNE WALKER

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17/01/1717 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP MUDD

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04/07/164 July 2016 DIRECTOR APPOINTED MR IAN MICHAEL GILBERT

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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27/08/1527 August 2015 Annual return made up to 27 August 2015 with full list of shareholders

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10/02/1510 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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26/09/1426 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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02/09/132 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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03/09/123 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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02/09/112 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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31/08/1031 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WALKER MORRIS RESOURCES LIMITED / 27/08/2010

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31/08/1031 August 2010 Annual return made up to 27 August 2010 with full list of shareholders

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09/12/099 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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03/11/093 November 2009 DIRECTOR APPOINTED MR PHILIP JOHN MUDD

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID AUTY / 19/10/2009

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19/10/0919 October 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WALKER MORRIS RESOURCES LIMITED / 19/10/2009

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28/08/0928 August 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / WALKER MORRIS LIMITED / 21/07/2008

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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11/09/0811 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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12/10/0712 October 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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28/09/0628 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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17/10/0517 October 2005 LOCATION OF REGISTER OF MEMBERS

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17/10/0517 October 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 DIRECTOR'S PARTICULARS CHANGED

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17/10/0517 October 2005 SECRETARY'S PARTICULARS CHANGED

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17/10/0517 October 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: KINGS COURT, 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL

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03/03/053 March 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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31/08/0431 August 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004 SECRETARY'S PARTICULARS CHANGED

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25/05/0425 May 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04

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11/09/0311 September 2003 NEW SECRETARY APPOINTED

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11/09/0311 September 2003 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 SECRETARY RESIGNED

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11/09/0311 September 2003 REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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11/09/0311 September 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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