NICHOLAS GRIMSHAW HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 14/11/2414 November 2024 | Director's details changed for Sir Nicholas Thomas Grimshaw on 2024-11-01 |
| 14/11/2414 November 2024 | Secretary's details changed for Lady Lavinia Grimshaw on 2024-11-01 |
| 14/11/2414 November 2024 | Change of details for Sir Nicholas Thomas Grimshaw as a person with significant control on 2024-11-01 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2023-09-30 to 2023-03-31 |
| 13/12/2313 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 19/10/2319 October 2023 | Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 2023-10-19 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 05/08/215 August 2021 | Change of details for Sir Nicholas Thomas Grimshaw as a person with significant control on 2019-02-08 |
| 03/08/213 August 2021 | Director's details changed for Sir Nicholas Thomas Grimshaw on 2019-02-08 |
| 03/08/213 August 2021 | Secretary's details changed for Lady Lavinia Grimshaw on 2019-02-08 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 07/09/207 September 2020 | PSC'S CHANGE OF PARTICULARS / SIR NICHOLAS THOMAS GRIMSHAW / 07/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / LADY LAVINIA GRIMSHAW / 08/02/2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR NICHOLAS THOMAS GRIMSHAW / 08/02/2019 |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 1 October 2015 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/10/1315 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 08/05/138 May 2013 | PREVSHO FROM 31/10/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 11/10/1211 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR NICHOLAS THOMAS GRIMSHAW / 01/10/2012 |
| 10/10/1210 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAVINIA GRIMSHAW / 01/10/2012 |
| 31/07/1231 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 21/10/1121 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 20/07/1120 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 24/02/1024 February 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 09/11/099 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAVINIA GRIMSHAW / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMAS GRIMSHAW / 01/10/2009 |
| 29/07/0929 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL HOLMES |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 57 CLERKENWELL ROAD LONDON EC1M 5NG |
| 13/11/0813 November 2008 | SECRETARY APPOINTED LAVINIA SABRINA GRIMSHAW |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NASH |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WHALLEY |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | £ IC 10100/8096 02/02/07 £ SR 2004@1=2004 |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 1 CONWAY STREET FITZROY SQUARE LONDON W1T 6LR |
| 30/10/0630 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/09/061 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/09/061 September 2006 | £ NC 10100/50000 14/09/ |
| 01/09/061 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/061 September 2006 | £ IC 10100/10000 07/08/06 £ SR 100@1=100 |
| 01/09/061 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0611 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 23/10/0023 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 04/12/984 December 1998 | ALTER MEM AND ARTS 30/11/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 03/02/973 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | ALTER MEM AND ARTS 04/03/96 |
| 20/02/9620 February 1996 | ALTER MEM AND ARTS 30/01/96 |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 04/01/944 January 1994 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/03/9311 March 1993 | SHARES AGREEMENT OTC |
| 09/12/929 December 1992 | VARYING SHARE RIGHTS AND NAMES 26/11/92 |
| 09/12/929 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/928 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | COMPANY NAME CHANGED CAPDENE LIMITED CERTIFICATE ISSUED ON 27/11/91 |
| 19/11/9119 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/91 |
| 19/11/9119 November 1991 | NC INC ALREADY ADJUSTED 07/11/91 |
| 19/11/9119 November 1991 | RE STATEMENT S 381B CA85 |
| 19/11/9119 November 1991 | ADOPT MEM AND ARTS 07/11/91 |
| 19/11/9119 November 1991 | DIRS POWERS 07/11/91 |
| 19/11/9119 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/91 |
| 15/11/9115 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9115 November 1991 | £ NC 100/10100 07/11/91 |
| 04/11/914 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/10/9130 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9130 October 1991 | ALTER MEM AND ARTS 25/10/91 |
| 01/10/911 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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