GRENDELL DEVELOPMENTS LIMITED

Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via compulsory strike-off

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15/10/2415 October 2024 Final Gazette dissolved via compulsory strike-off

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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27/12/2327 December 2023 Compulsory strike-off action has been discontinued

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27/12/2327 December 2023 Compulsory strike-off action has been discontinued

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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08/06/238 June 2023 Micro company accounts made up to 2022-03-31

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18/05/2318 May 2023 Compulsory strike-off action has been discontinued

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18/05/2318 May 2023 Compulsory strike-off action has been discontinued

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17/05/2317 May 2023 Confirmation statement made on 2022-10-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Registered office address changed from 1 Hurst Close Hurst Close Baldock SG7 6TL England to 73 Cornhill London EC3V 3QQ on 2023-03-14

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14/03/2314 March 2023 Change of details for Grendell Windows Limited as a person with significant control on 2023-03-10

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-09 with no updates

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11/06/2111 June 2021 DISS40 (DISS40(SOAD))

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/06/218 June 2021 FIRST GAZETTE

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/11/1517 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 Annual return made up to 9 October 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/10/1218 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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21/02/1221 February 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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24/11/1124 November 2011 Annual return made up to 9 October 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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01/11/101 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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04/02/104 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/11/092 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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23/01/0923 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW WELLS

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24/11/0824 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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26/11/0726 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 NEW SECRETARY APPOINTED

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01/11/071 November 2007 SECRETARY RESIGNED

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14/06/0714 June 2007 SECRETARY RESIGNED

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14/06/0714 June 2007 NEW SECRETARY APPOINTED

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11/12/0611 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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22/11/0622 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/12/0413 December 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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24/11/0324 November 2003 SECRETARY RESIGNED

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 LOCATION OF REGISTER OF MEMBERS

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24/11/0324 November 2003 NEW SECRETARY APPOINTED

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24/11/0324 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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