GRINDSBROOK ESTATES LIMITED

Company number 02612197 ·

Active

103 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-05-17 with updates · 4 pages View document
3 Feb 2026 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
26 Aug 2025 Change of details for John Mark Osborne as a person with significant control on 2025-08-26 · 2 pages View document
26 Aug 2025 Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-08-26 · 1 page View document
26 Aug 2025 Director's details changed for John Mark Osborne on 2025-08-26 · 2 pages View document
26 Aug 2025 Secretary's details changed for Christine Emma Osborne on 2025-08-26 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
19 May 2025 Confirmation statement made on 2025-05-17 with no updates · 3 pages View document
9 Jan 2025 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
17 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
8 Feb 2024 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 May 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
27 Feb 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
17 May 2022 Confirmation statement made on 2022-05-17 with no updates · 3 pages View document
13 Jan 2022 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
24 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
11 Jun 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
18 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
28 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
20 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
28 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View document
12 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
22 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
27 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
6 Jun 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
11 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
16 Jun 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
24 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
5 Jun 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
10 Jun 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
28 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
7 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
19 May 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
20 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
19 Apr 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXFORDSHIRE OX15 6HW View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK OSBORNE / 01/10/2009 View document
24 May 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
24 May 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE EMMA OSBORNE / 01/10/2009 View document
11 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
21 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
12 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
29 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
8 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
25 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
27 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
22 May 2006 SECRETARY'S PARTICULARS CHANGED View document
22 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
22 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
20 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
20 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
2 Jun 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
28 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
13 Jun 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
28 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
11 Jun 2002 NEW SECRETARY APPOINTED View document
11 Jun 2002 SECRETARY RESIGNED View document
30 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
28 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
23 May 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
15 Feb 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM: BEECHFIELD HOUSE 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX View document
15 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
25 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
11 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
21 Jun 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS View document
11 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
22 May 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS View document
19 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View document
8 Jun 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS View document
25 Mar 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
6 Jun 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS View document
18 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
6 Jun 1995 RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS View document
14 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
20 May 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS View document
21 Mar 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
4 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 1993 RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS View document
17 Oct 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1992 REGISTERED OFFICE CHANGED ON 02/10/92 FROM: 100 FETTER LANE LONDON EC4A 1BN View document
2 Oct 1992 APPT DIR 21/09/92 View document
2 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 View document
24 Jul 1992 RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS View document
24 Jul 1992 EXEMPTION FROM APPOINTING AUDITORS 15/07/92 View document
18 Jul 1991 COMPANY NAME CHANGED BEALAW (296) LIMITED CERTIFICATE ISSUED ON 19/07/91 View document
17 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document