GRIMALDI ESTATES LIMITED

Company number 08567820 ·

Active

59 filings

Date Filing
8 Oct 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
25 Sep 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
23 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
12 Feb 2025 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2025-02-12 · 1 page View document
31 Dec 2024 Appointment of Ms Tokts Yevheniia as a secretary on 2024-12-30 · 2 pages View document
31 Dec 2024 Appointment of Ms Tokts Yevheniia as a director on 2024-12-30 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Jul 2024 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11 · 1 page View document
25 Jun 2024 Confirmation statement made on 2024-06-13 with updates · 4 pages View document
17 Jun 2024 Registered office address changed from PO Box 7010, 2nd Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17 · 1 page View document
5 Mar 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
12 Feb 2024 Registered office address changed from PO Box PO Box 701 38 2nd Floor 38 Warren Street London W1A 2EA England to PO Box 7010, 2nd Floor 38 Warren Street London W1A 2EA on 2024-02-12 · 1 page View document
8 Feb 2024 Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT United Kingdom to PO Box PO Box 701 38 2nd Floor 38 Warren Street London W1A 2EA on 2024-02-08 · 1 page View document
7 Feb 2024 Compulsory strike-off action has been discontinued · 1 page View document
7 Feb 2024 Compulsory strike-off action has been discontinued View document
6 Feb 2024 Micro company accounts made up to 2022-12-31 · 4 pages View document
16 Jan 2024 Compulsory strike-off action has been suspended · 1 page View document
16 Jan 2024 Compulsory strike-off action has been suspended View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 First Gazette notice for compulsory strike-off View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Aug 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
11 Mar 2023 Compulsory strike-off action has been discontinued View document
11 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
10 Mar 2023 Micro company accounts made up to 2021-12-31 · 3 pages View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off 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
29 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES View document
25 Jun 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR FLAVIANO PRESTON View document
25 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
15 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON BOYARINOV / 01/01/2015 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Jul 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jun 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013 View document
13 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
11 Jun 2014 DIRECTOR APPOINTED MR ANTON BOYARINOV View document
11 Jun 2014 26/06/13 STATEMENT OF CAPITAL GBP 1000 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document