GRIM PARENT LIMITED
Company number 07739222 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-21 with updates · 4 pages | View document |
| 27 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 21 May 2025 | Change of details for Mr Mark Prout as a person with significant control on 2025-05-21 · 2 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-21 with updates · 4 pages | View document |
| 14 Apr 2025 | Director's details changed for Mr Richard John Freeman on 2025-04-10 · 2 pages | View document |
| 14 Apr 2025 | Change of details for Mr Mark Prout as a person with significant control on 2025-04-10 · 2 pages | View document |
| 14 Apr 2025 | Registered office address changed from The Refectory the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB England to Unit 3 Flemming Court Castleford West Yorkshire WF10 5HW on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Change of details for Mr Nicholas James Hartley as a person with significant control on 2025-04-10 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 22 May 2024 | Change of details for Mr Mark Prout as a person with significant control on 2024-05-01 · 2 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-21 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-21 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK PROUT / 21/05/2020 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 21 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FREEMAN / 21/05/2020 | View document |
| 21 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FREEMAN / 20/05/2020 | View document |
| 21 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HARTLEY / 21/05/2020 | View document |
| 21 May 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN FREEMAN / 20/05/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 10 MANOR PARK BANBURY OXFORDSHIRE OX16 3TB ENGLAND | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 3 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 199.206 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HARTLEY / 01/01/2018 | View document |
| 5 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 5 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK PROUT / 01/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 4 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN FREEMAN / 31/12/2016 | View document |
| 21 Mar 2017 | SUB-DIVISION 08/12/16 | View document |
| 16 Feb 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 199.2 | View document |
| 16 Feb 2017 | ADOPT ARTICLES 08/12/2016 | View document |
| 19 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FREEMAN / 19/01/2017 | View document |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 10 MANOR PARK BANBURY OXFORDSHIRE OX16 3TB ENGLAND | View document |
| 19 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FREEMAN / 19/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Aug 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXFORDSHIRE OX15 6HW | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Oct 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 192 | View document |
| 2 Oct 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 10 Mar 2015 | 18/01/15 STATEMENT OF CAPITAL GBP 196 | View document |
| 23 Feb 2015 | 24/01/15 STATEMENT OF CAPITAL GBP 192 | View document |
| 16 Feb 2015 | 18/01/15 STATEMENT OF CAPITAL GBP 186 | View document |
| 10 Nov 2014 | 12/10/14 STATEMENT OF CAPITAL GBP 186 | View document |
| 12 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 28 Jul 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM OAK TREE BARN THE GREEN SHUTFORD BANBURY OXFORDSHIRE OX15 6PJ UNITED KINGDOM | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Sep 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 26 Jul 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 180 | View document |
| 28 Mar 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FREEMAN / 23/01/2012 | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 47 HIGH STREET BURFORD OXFORDSHIRE OX18 4QA UNITED KINGDOM | View document |
| 20 Oct 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 180 | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM GROUND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 12 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |