GRIMA PROPERTIES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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17/06/2517 June 2025 Registration of charge 120512600015, created on 2025-06-13

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17/06/2517 June 2025 Satisfaction of charge 120512600008 in full

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17/06/2517 June 2025 Satisfaction of charge 120512600001 in full

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17/06/2517 June 2025 Registration of charge 120512600016, created on 2025-06-13

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01/04/251 April 2025 Micro company accounts made up to 2024-06-30

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30/09/2430 September 2024 Registration of charge 120512600012, created on 2024-09-25

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30/09/2430 September 2024 Registration of charge 120512600014, created on 2024-09-25

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30/09/2430 September 2024 Registration of charge 120512600013, created on 2024-09-25

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26/09/2426 September 2024 Registration of charge 120512600010, created on 2024-09-25

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26/09/2426 September 2024 Registration of charge 120512600009, created on 2024-09-25

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26/09/2426 September 2024 Registration of charge 120512600011, created on 2024-09-25

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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

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13/03/2413 March 2024 Micro company accounts made up to 2023-06-30

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08/02/248 February 2024 Registration of charge 120512600008, created on 2024-02-07

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24/11/2324 November 2023 Registration of charge 120512600007, created on 2023-11-24

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14/11/2314 November 2023 Change of details for Mr Neil James Russell as a person with significant control on 2023-09-21

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13/11/2313 November 2023 Director's details changed for Mr Jeffrey Robert Britnell on 2023-11-10

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13/11/2313 November 2023 Director's details changed for Mr Neil James Russell on 2023-09-21

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24/08/2324 August 2023 Cessation of The Remote Part Limited as a person with significant control on 2023-07-08

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24/08/2324 August 2023 Notification of Neil James Russell as a person with significant control on 2023-07-08

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24/08/2324 August 2023 Notification of Jeffrey Robert Britnell as a person with significant control on 2023-07-08

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24/08/2324 August 2023 Cessation of Britnell Holdings Limited as a person with significant control on 2023-07-08

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12/07/2312 July 2023 Cessation of Neil James Russell as a person with significant control on 2023-07-07

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12/07/2312 July 2023 Cessation of Jeffrey Robert Britnell as a person with significant control on 2023-07-07

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12/07/2312 July 2023 Notification of The Remote Part Limited as a person with significant control on 2023-07-07

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12/07/2312 July 2023 Notification of Britnell Holdings Limited as a person with significant control on 2023-07-07

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04/07/234 July 2023 Confirmation statement made on 2023-07-01 with no updates

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

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29/06/2329 June 2023 Micro company accounts made up to 2022-06-30

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21/06/2321 June 2023 Registered office address changed from 1 Brassey Road Shrewsbury SY3 7FA England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2023-06-21

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

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02/11/212 November 2021 Registered office address changed from 7 Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to 1 Brassey Road Shrewsbury SY3 7FA on 2021-11-02

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06/07/216 July 2021 Confirmation statement made on 2021-07-01 with no updates

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02/07/212 July 2021 Registration of charge 120512600006, created on 2021-06-30

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

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21/06/2121 June 2021 Registration of charge 120512600005, created on 2021-06-11

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21/06/2121 June 2021 Registration of charge 120512600004, created on 2021-06-11

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24/05/2124 May 2021 30/06/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120512600003

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28/10/2028 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120512600002

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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

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12/12/1912 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120512600001

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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14/06/1914 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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