NICHOLAS GRIMSHAW HOLDINGS LIMITED

Company Documents

Date	Description
27/03/2527 March 2025	Accounts for a dormant company made up to 2024-03-31 View Document
14/11/2414 November 2024	Director's details changed for Sir Nicholas Thomas Grimshaw on 2024-11-01 View Document
14/11/2414 November 2024	Secretary's details changed for Lady Lavinia Grimshaw on 2024-11-01 View Document
14/11/2414 November 2024	Change of details for Sir Nicholas Thomas Grimshaw as a person with significant control on 2024-11-01 View Document
07/10/247 October 2024	Confirmation statement made on 2024-10-01 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
31/01/2431 January 2024	Accounts for a dormant company made up to 2023-03-31 View Document
18/12/2318 December 2023	Previous accounting period shortened from 2023-09-30 to 2023-03-31 View Document
13/12/2313 December 2023	Previous accounting period extended from 2023-03-31 to 2023-09-30 View Document
26/10/2326 October 2023	Confirmation statement made on 2023-10-01 with updates View Document
19/10/2319 October 2023	Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 2023-10-19 View Document
22/12/2222 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
12/10/2212 October 2022	Confirmation statement made on 2022-10-01 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
29/03/2229 March 2022	Accounts for a dormant company made up to 2021-03-31 View Document
11/10/2111 October 2021	Confirmation statement made on 2021-10-01 with updates View Document
05/08/215 August 2021	Change of details for Sir Nicholas Thomas Grimshaw as a person with significant control on 2019-02-08 View Document
03/08/213 August 2021	Director's details changed for Sir Nicholas Thomas Grimshaw on 2019-02-08 View Document
03/08/213 August 2021	Secretary's details changed for Lady Lavinia Grimshaw on 2019-02-08 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
16/03/2116 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
10/11/2010 November 2020	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES View Document
07/09/207 September 2020	PSC'S CHANGE OF PARTICULARS / SIR NICHOLAS THOMAS GRIMSHAW / 07/09/2020 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
20/12/1920 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
16/10/1916 October 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
11/02/1911 February 2019	SECRETARY'S CHANGE OF PARTICULARS / LADY LAVINIA GRIMSHAW / 08/02/2019 View Document
08/02/198 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / SIR NICHOLAS THOMAS GRIMSHAW / 08/02/2019 View Document
08/02/198 February 2019	REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR View Document
13/12/1813 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
25/10/1825 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
12/12/1712 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
19/10/1719 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
26/01/1726 January 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
07/12/167 December 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
10/03/1610 March 2016	Annual return made up to 1 October 2015 with full list of shareholders View Document
03/12/153 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
14/10/1414 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
19/12/1319 December 2013	31/03/13 TOTAL EXEMPTION FULL View Document
15/10/1315 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
08/05/138 May 2013	PREVSHO FROM 31/10/2013 TO 31/03/2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
30/01/1330 January 2013	31/10/12 TOTAL EXEMPTION FULL View Document
11/10/1211 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
11/10/1211 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / SIR NICHOLAS THOMAS GRIMSHAW / 01/10/2012 View Document
10/10/1210 October 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS LAVINIA GRIMSHAW / 01/10/2012 View Document
31/07/1231 July 2012	31/10/11 TOTAL EXEMPTION FULL View Document
11/07/1211 July 2012	REGISTERED OFFICE CHANGED ON 11/07/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM View Document
21/10/1121 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
20/09/1120 September 2011	REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA View Document
20/07/1120 July 2011	31/10/10 TOTAL EXEMPTION FULL View Document
28/10/1028 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
24/02/1024 February 2010	31/10/09 TOTAL EXEMPTION FULL View Document
09/11/099 November 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
09/11/099 November 2009	SECRETARY'S CHANGE OF PARTICULARS / LAVINIA GRIMSHAW / 01/10/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMAS GRIMSHAW / 01/10/2009 View Document
29/07/0929 July 2009	31/10/08 TOTAL EXEMPTION FULL View Document
30/01/0930 January 2009	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
14/11/0814 November 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL HOLMES View Document
13/11/0813 November 2008	REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 57 CLERKENWELL ROAD LONDON EC1M 5NG View Document
13/11/0813 November 2008	SECRETARY APPOINTED LAVINIA SABRINA GRIMSHAW View Document
13/11/0813 November 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NASH View Document
04/09/084 September 2008	FULL ACCOUNTS MADE UP TO 31/10/07 View Document
16/07/0816 July 2008	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
23/06/0823 June 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW WHALLEY View Document
22/08/0722 August 2007	FULL ACCOUNTS MADE UP TO 31/10/06 View Document
21/05/0721 May 2007	DIRECTOR RESIGNED View Document

21/02/0721 February 2007	£ IC 10100/8096 02/02/07 £ SR 2004@1=2004 View Document
23/01/0723 January 2007	REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 1 CONWAY STREET FITZROY SQUARE LONDON W1T 6LR View Document
30/10/0630 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
06/09/066 September 2006	FULL ACCOUNTS MADE UP TO 31/10/05 View Document
01/09/061 September 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
01/09/061 September 2006	£ NC 10100/50000 14/09/ View Document
01/09/061 September 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/09/061 September 2006	£ IC 10100/10000 07/08/06 £ SR 100@1=100 View Document
01/09/061 September 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/07/0611 July 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
11/07/0611 July 2006	NEW SECRETARY APPOINTED View Document
11/07/0611 July 2006	SECRETARY RESIGNED View Document
11/07/0611 July 2006	DIRECTOR RESIGNED View Document
11/07/0611 July 2006	DIRECTOR RESIGNED View Document
29/03/0629 March 2006	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
31/10/0531 October 2005	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View Document
07/09/057 September 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 View Document
07/06/057 June 2005	NEW DIRECTOR APPOINTED View Document
19/11/0419 November 2004	NEW DIRECTOR APPOINTED View Document
27/10/0427 October 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
29/06/0429 June 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 View Document
16/01/0416 January 2004	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
25/07/0325 July 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 View Document
16/10/0216 October 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View Document
17/07/0217 July 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 View Document
26/11/0126 November 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View Document
18/09/0118 September 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 View Document
23/10/0023 October 2000	FULL GROUP ACCOUNTS MADE UP TO 31/10/99 View Document
10/10/0010 October 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View Document
03/02/003 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9916 December 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View Document
01/12/991 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
11/10/9911 October 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
02/09/992 September 1999	FULL GROUP ACCOUNTS MADE UP TO 31/10/98 View Document
04/12/984 December 1998	ALTER MEM AND ARTS 30/11/98 View Document
27/10/9827 October 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View Document
01/09/981 September 1998	FULL GROUP ACCOUNTS MADE UP TO 31/10/97 View Document
07/10/977 October 1997	NEW DIRECTOR APPOINTED View Document
07/10/977 October 1997	RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS View Document
22/04/9722 April 1997	FULL GROUP ACCOUNTS MADE UP TO 31/10/96 View Document
03/02/973 February 1997	FULL GROUP ACCOUNTS MADE UP TO 31/10/95 View Document
29/10/9629 October 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View Document
12/03/9612 March 1996	ALTER MEM AND ARTS 04/03/96 View Document
20/02/9620 February 1996	ALTER MEM AND ARTS 30/01/96 View Document
07/02/967 February 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/9631 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/07/9511 July 1995	FULL GROUP ACCOUNTS MADE UP TO 31/10/94 View Document
09/03/959 March 1995	RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
19/08/9419 August 1994	FULL GROUP ACCOUNTS MADE UP TO 31/10/93 View Document
04/01/944 January 1994	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS View Document
12/07/9312 July 1993	FULL ACCOUNTS MADE UP TO 31/10/92 View Document
11/03/9311 March 1993	SHARES AGREEMENT OTC View Document
09/12/929 December 1992	VARYING SHARE RIGHTS AND NAMES 26/11/92 View Document
09/12/929 December 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/12/928 December 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/12/928 December 1992	NEW DIRECTOR APPOINTED View Document
08/12/928 December 1992	NEW DIRECTOR APPOINTED View Document
01/11/921 November 1992	RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View Document
26/11/9126 November 1991	COMPANY NAME CHANGED CAPDENE LIMITED CERTIFICATE ISSUED ON 27/11/91 View Document
19/11/9119 November 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/91 View Document
19/11/9119 November 1991	NC INC ALREADY ADJUSTED 07/11/91 View Document
19/11/9119 November 1991	RE STATEMENT S 381B CA85 View Document
19/11/9119 November 1991	ADOPT MEM AND ARTS 07/11/91 View Document
19/11/9119 November 1991	DIRS POWERS 07/11/91 View Document
19/11/9119 November 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/91 View Document
15/11/9115 November 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/11/9115 November 1991	£ NC 100/10100 07/11/91 View Document
04/11/914 November 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/11/914 November 1991	REGISTERED OFFICE CHANGED ON 04/11/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
30/10/9130 October 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/10/9130 October 1991	ALTER MEM AND ARTS 25/10/91 View Document
01/10/911 October 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NICHOLAS GRIMSHAW HOLDINGS LIMITED

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