GRIMSBY HADDOCK LTD

Company number 11167034 ·

Active

37 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
13 Mar 2026 Director's details changed for Mr Richard William Rees Hallam on 2026-03-09 · 2 pages View document
13 Mar 2026 Director's details changed for Mr Richard William Rees Hallam on 2026-03-09 · 2 pages View document
12 Mar 2026 Registered office address changed from C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY United Kingdom to C/O Cantelowes Limited 1 Royal Exchange Avenue London EC3V 3LT on 2026-03-12 · 1 page View document
12 Mar 2026 Change of details for Miss Amy Joan Critten Hallam as a person with significant control on 2026-03-09 · 2 pages View document
12 Mar 2026 Director's details changed for Miss Amy Joan Critten Hallam on 2026-03-09 · 2 pages View document
12 Mar 2026 Director's details changed for Ms Jane Dalby on 2026-03-09 · 2 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
11 Apr 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
14 Oct 2024 Change of details for Miss Amy Joan Critten Hallam as a person with significant control on 2024-10-14 · 2 pages View document
14 Oct 2024 Registered office address changed from Cantelowes Ltd 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 2024-10-14 · 1 page View document
14 Oct 2024 Director's details changed for Miss Amy Joan Critten Hallam on 2024-10-14 · 2 pages View document
15 May 2024 Appointment of Miss Amy Joan Critten Hallam as a director on 2024-05-14 · 2 pages View document
14 May 2024 Appointment of Ms Jane Dalby as a director on 2024-05-14 · 2 pages View document
10 Apr 2024 Cessation of Richard William Rees Hallam as a person with significant control on 2024-03-17 · 1 page View document
10 Apr 2024 Confirmation statement made on 2024-04-10 with updates · 5 pages View document
9 Apr 2024 Change of details for a person with significant control · 2 pages View document
9 Apr 2024 Notification of Amy Joan Critten Hallam as a person with significant control on 2024-03-17 · 2 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-16 with updates · 4 pages View document
8 Mar 2024 Total exemption full accounts made up to 2024-01-31 · 6 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
18 Apr 2023 Total exemption full accounts made up to 2023-01-31 · 6 pages View document
2 Mar 2023 Confirmation statement made on 2023-03-02 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
8 Feb 2022 Confirmation statement made on 2022-02-06 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Oct 2021 Micro company accounts made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
26 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
10 Feb 2018 COMPANY NAME CHANGED THINK EMPLOYMENT LTD CERTIFICATE ISSUED ON 10/02/18 View document
24 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document