GRIP UK PROPERTY DEVELOPMENTS LIMITED

Company number 10626824 ·

Active

59 filings

Date Filing
21 Jun 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 18 pages View document
21 Jun 2026 AGREEMENT2 · 1 page View document
21 Jun 2026 GUARANTEE2 · 3 pages View document
21 Jun 2026 PARENT_ACC · 202 pages View document
15 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
13 Jan 2026 Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 2025-12-31 · 1 page View document
25 Jun 2025 GUARANTEE2 · 3 pages View document
25 Jun 2025 PARENT_ACC · 184 pages View document
25 Jun 2025 AGREEMENT2 · 1 page View document
25 Jun 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 17 pages View document
9 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
29 Oct 2024 Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 · 1 page View document
29 Oct 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30 · 2 pages View document
29 Oct 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 · 2 pages View document
29 Oct 2024 Termination of appointment of Adam Mcghin as a director on 2024-09-27 · 1 page View document
18 Jun 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 17 pages View document
15 Jun 2024 GUARANTEE2 · 3 pages View document
15 Jun 2024 AGREEMENT2 · 1 page View document
15 Jun 2024 PARENT_ACC · 188 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
18 Oct 2023 Director's details changed for Mr Michael Paul Keaveney on 2023-10-18 · 2 pages View document
25 Sep 2023 Director's details changed for Mr Adam Mcghin on 2023-09-01 · 2 pages View document
12 Jul 2023 Full accounts made up to 2022-09-30 · 20 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
8 Dec 2022 Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 2022-11-30 · 2 pages View document
30 Nov 2022 Termination of appointment of Toby Edward Austin as a director on 2022-11-30 · 1 page View document
1 Dec 2021 Termination of appointment of Andrew Philip Saunderson as a director on 2021-11-26 · 1 page View document
8 Nov 2021 Appointment of Mr Toby Edward Austin as a director on 2021-11-08 · 2 pages View document
8 Nov 2021 Appointment of Mr Robert Jan Hudson as a director on 2021-11-08 · 2 pages View document
15 Jun 2021 Full accounts made up to 2020-09-30 · 20 pages View document
3 Jul 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
14 May 2020 DIRECTOR APPOINTED MR ADAM MCGHIN View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES View document
22 May 2019 CURRSHO FROM 31/12/2019 TO 30/09/2019 View document
15 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Apr 2019 15/04/19 STATEMENT OF CAPITAL GBP 28976891 View document
13 Mar 2019 DIRECTOR APPOINTED MS HELEN CHRISTINE GORDON View document
13 Mar 2019 DIRECTOR APPOINTED MR MICHAEL PAUL KEAVENEY View document
13 Mar 2019 SECRETARY APPOINTED ADAM MCGHIN View document
13 Mar 2019 DIRECTOR APPOINTED MR ANDREW PHILIP SAUNDERSON View document
5 Mar 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 8 SACKVILLE STREET LONDON W1S 3DG ENGLAND View document
5 Mar 2019 APPOINTMENT TERMINATED, SECRETARY CRESTBRIDGE UK LIMITED View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES View document
15 Feb 2019 21/09/18 STATEMENT OF CAPITAL GBP 28276891 View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH SLATER View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIJN VOS View document
2 Nov 2018 PSC'S CHANGE OF PARTICULARS / GRIP UK HOLDINGS LIMITED / 08/01/2018 View document
31 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH HELEN SLATER / 31/08/2018 View document
31 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIJN VOS / 31/08/2018 View document
31 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA KATE SIMMS / 31/08/2018 View document
12 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES View document
15 Mar 2018 15/03/18 STATEMENT OF CAPITAL GBP 20276891 View document
9 Jan 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 30 CHARLES II STREET LONDON SW1Y 4AE UNITED KINGDOM View document
9 Jan 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESTBRIDGE UK LIMITED / 08/01/2018 View document
6 Oct 2017 04/10/17 STATEMENT OF CAPITAL GBP 10276891 View document
11 Jul 2017 11/07/17 STATEMENT OF CAPITAL GBP 8276891 View document
3 Mar 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017 View document
17 Feb 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document