GRIMSBY HADDOCK LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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11/04/2511 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/10/2414 October 2024 Registered office address changed from Cantelowes Ltd 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 2024-10-14

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14/10/2414 October 2024 Change of details for Miss Amy Joan Critten Hallam as a person with significant control on 2024-10-14

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14/10/2414 October 2024 Director's details changed for Miss Amy Joan Critten Hallam on 2024-10-14

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15/05/2415 May 2024 Appointment of Miss Amy Joan Critten Hallam as a director on 2024-05-14

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14/05/2414 May 2024 Appointment of Ms Jane Dalby as a director on 2024-05-14

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10/04/2410 April 2024 Cessation of Richard William Rees Hallam as a person with significant control on 2024-03-17

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with updates

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09/04/249 April 2024 Change of details for a person with significant control

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09/04/249 April 2024 Notification of Amy Joan Critten Hallam as a person with significant control on 2024-03-17

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26/03/2426 March 2024 Confirmation statement made on 2024-03-16 with updates

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08/03/248 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/04/2318 April 2023 Total exemption full accounts made up to 2023-01-31

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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08/02/228 February 2022 Confirmation statement made on 2022-02-06 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/02/1810 February 2018 COMPANY NAME CHANGED THINK EMPLOYMENT LTD CERTIFICATE ISSUED ON 10/02/18

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24/01/1824 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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