GRS ROADSTONE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05089357 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2004 |
| Age | 20 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
GRS ROADSTONE HOLDINGS LIMITED is an active private limited company with number 05089357. It was incorporated 20 years, 1 month, 21 days ago, on 31 March 2004. The company address is 10 Goldsmith Way 10 Goldsmith Way, Nuneaton, CV10 7RJ, Warwickshire.
Company Fillings
Mortgage satisfy charge full
Date: 02 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050893570004
Documents
Confirmation statement with no updates
Date: 07 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Accounts with accounts type dormant
Date: 08 Jul 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 31 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050893570003
Documents
Accounts with accounts type dormant
Date: 20 Dec 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Accounts with accounts type small
Date: 24 Dec 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Appoint person director company with name date
Date: 21 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bevan John Browne
Appointment date: 2021-07-07
Documents
Termination director company with name termination date
Date: 21 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Kenneth Riley
Termination date: 2021-07-07
Documents
Accounts with accounts type small
Date: 05 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 11 Apr 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2020
Action Date: 30 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050893570004
Charge creation date: 2020-09-30
Documents
Change account reference date company current shortened
Date: 10 Jul 2020
Action Date: 31 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-30
New date: 2021-01-31
Documents
Change account reference date company current extended
Date: 17 Jun 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ilija Radomilovic
Termination date: 2020-02-03
Documents
Accounts with accounts type small
Date: 15 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Accounts with accounts type small
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 04 Dec 2017
Action Date: 29 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-29
Officer name: Mr Jonathan Gareth Fisher
Documents
Accounts with accounts type small
Date: 21 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 21 Apr 2017
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-12
Officer name: Richard Henfryn Owen
Documents
Termination director company with name termination date
Date: 21 Apr 2017
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Henfryn Owen
Termination date: 2016-09-12
Documents
Termination secretary company with name termination date
Date: 13 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-12
Officer name: Richard Henfryn Owen
Documents
Appoint person director company with name date
Date: 13 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Paul Reid
Appointment date: 2016-09-12
Documents
Termination secretary company with name termination date
Date: 13 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-12
Officer name: Richard Henfryn Owen
Documents
Accounts with accounts type full
Date: 04 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage satisfy charge full
Date: 27 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050893570002
Documents
Mortgage satisfy charge full
Date: 27 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050893570001
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2016
Action Date: 24 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050893570003
Charge creation date: 2016-02-24
Documents
Termination director company with name termination date
Date: 17 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Mark Sykes
Termination date: 2015-11-27
Documents
Accounts with accounts type full
Date: 27 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Mark Sykes
Appointment date: 2014-10-01
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lee Hudson
Appointment date: 2014-09-01
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-01
Officer name: Antony Charles Beamish
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ilija Radomilovic
Appointment date: 2014-09-01
Documents
Capital variation of rights attached to shares
Date: 17 Oct 2014
Category: Capital
Type: SH10
Documents
Accounts with accounts type group
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Statement of companys objects
Date: 11 Sep 2014
Category: Change-of-constitution
Type: CC04
Documents
Capital name of class of shares
Date: 11 Sep 2014
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation subdivision
Date: 11 Sep 2014
Action Date: 01 Sep 2014
Category: Capital
Type: SH02
Date: 2014-09-01
Documents
Resolution
Date: 11 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dyfrig Morgan James
Documents
Appoint person director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Gareth Fisher
Documents
Resolution
Date: 19 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 27 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Kenneth Riley
Documents
Termination director company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Wykes
Documents
Termination director company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Wykes
Documents
Termination director company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Attwood
Documents
Capital cancellation shares
Date: 16 Sep 2013
Action Date: 16 Sep 2013
Category: Capital
Type: SH06
Date: 2013-09-16
Capital : 22,250.80 GBP
Documents
Capital return purchase own shares
Date: 16 Sep 2013
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 14 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Mortgage create with deed with charge number
Date: 09 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050893570002
Documents
Mortgage create with deed with charge number
Date: 09 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050893570001
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Accounts with accounts type group
Date: 25 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 14 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 30 May 2012
Action Date: 30 May 2012
Category: Capital
Type: SH06
Date: 2012-05-30
Capital : 28,005.2800 GBP
Documents
Capital return purchase own shares
Date: 18 May 2012
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2012
Action Date: 31 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 27 Oct 2011
Action Date: 22 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-22
Officer name: Richard Henfryn Owen
Documents
Change person director company with change date
Date: 27 Oct 2011
Action Date: 22 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Henfryn Owen
Change date: 2011-07-22
Documents
Accounts with accounts type group
Date: 25 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2011
Action Date: 31 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Whetstone
Documents
Change person director company with change date
Date: 13 Apr 2011
Action Date: 22 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-22
Officer name: Stephen Paul Attwood
Documents
Termination director company with name
Date: 11 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Dickens
Documents
Appoint person director company with name
Date: 15 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart John Wykes
Documents
Accounts with accounts type group
Date: 14 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2010
Action Date: 31 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-31
Documents
Change person director company with change date
Date: 17 Dec 2009
Action Date: 17 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Victor Hill
Change date: 2009-12-17
Documents
Change person director company with change date
Date: 27 Nov 2009
Action Date: 27 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-27
Officer name: Robert Anthony Stewart Whetstone
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Anthony Stewart Whetstone
Change date: 2009-10-28
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Henfryn Owen
Change date: 2009-10-28
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Donald Dickens
Change date: 2009-10-28
Documents
Change person secretary company with change date
Date: 28 Oct 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Richard Henfryn Owen
Change date: 2009-10-28
Documents
Accounts with accounts type group
Date: 14 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 22 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/09; no change of members
Documents
Accounts with accounts type group
Date: 11 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 23 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/08; full list of members
Documents
Legacy
Date: 27 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 27/02/2008 from leicester road wolvey hinckley leicester leicestershire LE10 3HL
Documents
Legacy
Date: 06 Feb 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Jan 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Resolution
Date: 24 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Sep 2007
Category: Capital
Type: 169
Description: £ ic 4719528/4711448 24/07/07 £ sr 8000@1=8000 £ sr [email protected]=80
Documents
Accounts with accounts type full
Date: 29 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Resolution
Date: 17 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/07; full list of members
Documents
Accounts with accounts type full
Date: 19 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 19 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/06; no change of members
Documents
Legacy
Date: 24 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
302 ST. VINCENT STREET,GLASGOW,G2 5RZ
| Number: | SC190208 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ANOVA HOUSE WICKHURST LANE,HORSHAM,RH12 3LZ
| Number: | 09986203 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED
BECKET HOUSE,LONDON,SE1 7EU
| Number: | 08219883 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
THE GHERKIN,LONDON,EC3A 8BF
| Number: | 10976051 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD FIRE STATION,NORTHWICH,CW9 5JA
| Number: | 11487256 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PHIL DAVIES (SOUTH WEST ) LIMITED
ENSIGN HOUSE PARKWAY COURT,PLYMOUTH,PL6 8LR
| Number: | 02223933 |
| Status: | ACTIVE |
| Category: | Private Limited Company |