GRID PROPERTY (ROCKFIELD) LTD

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with updates

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05/06/255 June 2025 Certificate of change of name

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25/04/2525 April 2025 Registered office address changed from Grove House C/O Daud Qadri & Co 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Old Post House Howle Hill Ross-on-Wye HR9 5SP on 2025-04-25

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17/03/2517 March 2025 Registration of charge 121012690001, created on 2025-03-07

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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05/11/245 November 2024 Appointment of Mr James Ward Grey as a secretary on 2024-10-29

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05/11/245 November 2024 Termination of appointment of James Ward Grey as a director on 2024-10-29

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-16 with no updates

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30/05/2330 May 2023 Registered office address changed from Office 1 Floor 1 Maxwell House Liverpool Innovation Park, Edge Lane Fairfield Liverpool Merseyside L7 9NJ England to Grove House C/O Daud Qadri & Co 2 Woodberry Grove North Finchley London N12 0DR on 2023-05-30

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

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29/09/2229 September 2022 Previous accounting period shortened from 2022-07-31 to 2022-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-16 with updates

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-07-31

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

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04/11/214 November 2021 Confirmation statement made on 2021-09-16 with updates

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03/11/213 November 2021 Director's details changed for Mr Thomas William Grey on 2021-09-10

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03/11/213 November 2021 Director's details changed for Mr James Ward Grey on 2021-09-10

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30/10/2130 October 2021 Change of details for Grid Property Solutions Ltd as a person with significant control on 2021-09-10

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28/10/2128 October 2021 Director's details changed for Mr James Ward Grey on 2021-09-10

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28/10/2128 October 2021 Registered office address changed from Global House Ballards Lane North Finchley London N12 8NP United Kingdom to Office 1 Floor 1 Maxwell House Liverpool Innovation Park, Edge Lane Fairfield Liverpool Merseyside L7 9NJ on 2021-10-28

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28/10/2128 October 2021 Director's details changed for Mr Thomas William Grey on 2021-09-10

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WARD GREY / 01/07/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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19/07/1919 July 2019 DIRECTOR APPOINTED MR JAMES WARD GREY

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12/07/1912 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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