GRIMALDI ENGINEERING (2026) LIMITED

Company number 11261849 ·

Active

68 filings

Date Filing
30 Jun 2026 Change of details for Mr Adam Strickland as a person with significant control on 2026-06-30 · 2 pages View document
30 Jun 2026 Director's details changed for Mr Adam Strickland on 2026-06-30 · 2 pages View document
29 Jun 2026 Cessation of Roberto Grimaldi as a person with significant control on 2026-06-29 · 1 page View document
29 Jun 2026 Confirmation statement made on 2026-06-29 with updates · 5 pages View document
29 Jun 2026 Cessation of Annabel Selina Hardy Grimaldi as a person with significant control on 2026-06-29 · 1 page View document
29 Jun 2026 Notification of Adam Strickland as a person with significant control on 2026-06-29 · 2 pages View document
25 Jun 2026 Appointment of Mr Adam Strickland as a director on 2026-06-25 · 2 pages View document
25 Jun 2026 Termination of appointment of Roberto Grimaldi as a director on 2026-06-25 · 1 page View document
25 Jun 2026 Termination of appointment of Annabel Selina Hardy Grimaldi as a director on 2026-06-25 · 1 page View document
21 Jun 2026 Confirmation statement made on 2026-06-16 with updates · 5 pages View document
18 Jun 2026 Cessation of Timothy Eugene Howard as a person with significant control on 2026-06-16 · 1 page View document
18 Jun 2026 Notification of Annabel Selina Hardy Grimaldi as a person with significant control on 2026-06-16 · 2 pages View document
18 Jun 2026 Termination of appointment of Timothy Eugene Howard as a director on 2026-06-16 · 1 page View document
18 Jun 2026 Appointment of Mrs Annabel Selina Hardy Grimaldi as a director on 2026-06-16 · 2 pages View document
18 Jun 2026 Notification of Roberto Grimaldi as a person with significant control on 2026-06-16 · 2 pages View document
18 Jun 2026 Appointment of Mr Roberto Grimaldi as a director on 2026-06-16 · 2 pages View document
17 Jun 2026 Certificate of change of name · 3 pages View document
10 Jun 2026 Confirmation statement made on 2026-06-10 with updates · 4 pages View document
13 May 2026 Confirmation statement made on 2026-05-09 with updates · 5 pages View document
13 May 2026 Termination of appointment of Toby Howard as a director on 2026-05-01 · 1 page View document
13 May 2026 Cessation of Mathew Toby Howard as a person with significant control on 2026-05-01 · 1 page View document
13 May 2026 Appointment of Mr Timothy Eugene Howard as a director on 2026-05-01 · 2 pages View document
13 May 2026 Notification of Timothy Eugene Howard as a person with significant control on 2026-05-01 · 2 pages View document
13 Apr 2026 Director's details changed for Mr Toby Howard on 2026-04-13 · 2 pages View document
13 Apr 2026 Registered office address changed from C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Xeinadin South Essex Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2026-04-13 · 1 page View document
13 Apr 2026 Change of details for Mr Mathew Toby Howard as a person with significant control on 2026-04-13 · 2 pages View document
15 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
27 May 2025 Confirmation statement made on 2025-05-09 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Oct 2024 Registered office address changed from C/O Las Partnership,the Rivendell Centre, White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2024-10-21 · 1 page View document
21 Oct 2024 Director's details changed for Mr Toby Howard on 2024-10-21 · 2 pages View document
21 Oct 2024 Change of details for Mr Mathew Toby Howard as a person with significant control on 2024-10-21 · 2 pages View document
4 Oct 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
12 Aug 2024 Termination of appointment of David George Anderson as a director on 2024-08-12 · 1 page View document
12 Aug 2024 Cessation of David George Anderson as a person with significant control on 2024-08-12 · 1 page View document
12 Aug 2024 Change of details for Mr Mathew Toby Howard as a person with significant control on 2024-08-12 · 2 pages View document
16 May 2024 Confirmation statement made on 2024-05-09 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
11 May 2023 Confirmation statement made on 2023-05-09 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
9 May 2022 Confirmation statement made on 2022-05-09 with updates · 4 pages View document
9 May 2022 Cessation of Simon Selwyn Rhodes as a person with significant control on 2022-05-09 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Mar 2020 DIRECTOR APPOINTED MR SEAN JOHNSON View document
20 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE ANDERSON View document
20 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SELWYN RHODES View document
20 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW TOBY HOWARD View document
20 Dec 2019 20/12/19 STATEMENT OF CAPITAL GBP 300 View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES View document
13 Dec 2019 CESSATION OF DEREK JAMES WOTTON AS A PSC View document
13 Dec 2019 COMPANY NAME CHANGED GEOD BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 13/12/19 View document
13 Dec 2019 DIRECTOR APPOINTED MR TOBY HOWARD View document
13 Dec 2019 DIRECTOR APPOINTED MR DAVID ANDERSON View document
13 Dec 2019 DIRECTOR APPOINTED MR SIMON RHODES View document
13 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES View document
12 Nov 2019 DIRECTOR APPOINTED MR TIMOTHY EUGENE HOWARD View document
12 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
12 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK WOTTON View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
19 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document