GRINDMERE LIMITED
Company number 01943682 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-09 with updates · 5 pages | View document |
| 22 Jun 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Jun 2026 | Withdrawal of a person with significant control statement on 2026-06-20 · 2 pages | View document |
| 23 Jan 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Jan 2026 | Register(s) moved to registered office address 7 Pollen Street London Greater London W1S 1NJ · 1 page | View document |
| 19 Jan 2026 | Register inspection address has been changed from 7 Pollen Street London Greater London W1S 1NJ England to Mulberry House Orchard Rise Henley-in-Arden Warwickshire B95 5FL · 1 page | View document |
| 16 Jan 2026 | Registered office address changed from 30 st George Street London W1S 2FH England to 7 Pollen Street London Greater London W1S 1NJ on 2026-01-16 · 1 page | View document |
| 3 Dec 2025 | Cessation of Malcolm Donald Dalgleish as a person with significant control on 2025-11-21 · 1 page | View document |
| 3 Dec 2025 | Change of details for Mr Malcolm Donald Dalgleish as a person with significant control on 2025-11-21 · 2 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 6 pages | View document |
| 24 Nov 2025 | Secretary's details changed for Mr Stuart Michael Leighton on 2025-11-21 · 1 page | View document |
| 24 Nov 2025 | Director's details changed for Mr Harbhajan Singh Sandher on 2025-11-21 · 2 pages | View document |
| 24 Nov 2025 | Register inspection address has been changed from 30 st George Street St. George Street London W1S 2FH England to 7 Pollen Street London Greater London W1S 1NJ · 1 page | View document |
| 24 Nov 2025 | Register inspection address has been changed from 7 Pollen Street London Greater London W1S 1NJ England to 7 Pollen Street London Greater London W1S 1NJ · 1 page | View document |
| 24 Nov 2025 | Director's details changed for Mr Malcolm Donald Dalgleish on 2025-11-21 · 2 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-09 with updates · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 13 Jul 2024 | Register inspection address has been changed from Mulberry House Orchard Rise Henley-in-Arden B95 5FL England to 30 st George Street St. George Street London W1S 2FH · 1 page | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 4 pages | View document |
| 12 Jul 2024 | Director's details changed for Mr Harbhajan Singh Sandher on 2024-07-04 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 16 Jul 2021 | Director's details changed for Mr Malcolm Donald Dalgleish on 2021-07-09 · 2 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 13 Jul 2020 | SAIL ADDRESS CHANGED FROM: 10 WYNDHAM PLACE LONDON W1H 2PU UNITED KINGDOM | View document |
| 29 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | Registered office address changed from , 10 Wyndham Place, London, W1H 2PU, England to 7 Pollen Street London Greater London W1S 1NJ on 2019-10-11 · 1 page | View document |
| 11 Oct 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 10 WYNDHAM PLACE LONDON W1H 2PU ENGLAND | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 14 Sep 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | SAIL ADDRESS CHANGED FROM: 9 SHERLOCK MEWS LONDON W1U 6DP UNITED KINGDOM | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 9 SHERLOCK MEWS LONDON W1U 6DP | View document |
| 18 Sep 2017 | Registered office address changed from , 9 Sherlock Mews, London, W1U 6DP to 7 Pollen Street London Greater London W1S 1NJ on 2017-09-18 · 1 page | View document |
| 5 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 2 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Aug 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 22 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 1 Apr 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 14 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 12 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 12 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 12 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | View document |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 19 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 11 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 15 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 12 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARBHAJAN SINGH SANDHER / 09/07/2010 | View document |
| 9 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 9 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART MICHAEL LEIGHTON / 09/07/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DONALD DALGLEISH / 09/07/2010 | View document |
| 30 Sep 2009 | 287 · 1 page | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM SUITE 28 CENTRAL CHAMBERS THE BROADWAY EALING LONDON W5 2NR | View document |
| 27 Aug 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jul 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | View document |
| 29 Aug 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 8 Aug 2007 | 287 · 1 page | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 71 KINGSWAY LONDON WC2B 6ST | View document |
| 6 Mar 2007 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 2 Feb 2006 | 287 · 1 page | View document |
| 2 Feb 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 80 NEW BOND STREET LONDON W1S 1DD | View document |
| 11 Jan 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2003 | SECRETARY RESIGNED | View document |
| 18 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 18 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 22 Oct 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 17 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | 287 · 1 page | View document |
| 1 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 18-20 GRAFTON STREET LONDON W1X 4PT | View document |
| 10 Aug 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | 287 · 1 page | View document |
| 19 Feb 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 8 BAKER STREET LONDON W1M 1DA | View document |
| 19 Dec 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 8 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1997 | SECRETARY RESIGNED | View document |
| 13 Jul 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 15 Jul 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 22 Aug 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Dec 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 19 Sep 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 23 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 | View document |
| 12 Aug 1992 | RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS | View document |
| 12 Aug 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Feb 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 11 Oct 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 26 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 4 Oct 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 | View document |
| 4 Oct 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS | View document |
| 12 Aug 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS | View document |
| 12 Aug 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 12 Aug 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 8 Aug 1988 | DISSOLUTION DISCONTINUED | View document |
| 18 Jun 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 2 Apr 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 16 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Sep 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |