GRIMSBY AND COMPANY LIMITED

105 Temple Hill, Dartford, DA1 5TU, England
StatusACTIVE
Company No.06592092
CategoryPrivate Limited Company
Incorporated14 May 2008
Age16 years, 1 month, 4 days
JurisdictionEngland Wales

SUMMARY

GRIMSBY AND COMPANY LIMITED is an active private limited company with number 06592092. It was incorporated 16 years, 1 month, 4 days ago, on 14 May 2008. The company address is 105 Temple Hill, Dartford, DA1 5TU, England.



Company Fillings

Confirmation statement with no updates

Date: 31 May 2024

Action Date: 14 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-14

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Accounts with accounts type total exemption full

Date: 24 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Gazette filings brought up to date

Date: 02 Aug 2023

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 01 Aug 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 31 Jul 2023

Action Date: 14 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-14

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Accounts with accounts type total exemption full

Date: 27 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 17 Jun 2022

Action Date: 14 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-14

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Accounts with accounts type total exemption full

Date: 27 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Gazette filings brought up to date

Date: 04 Aug 2021

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 03 Aug 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 30 Jul 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 30 Jul 2021

Action Date: 14 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-14

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Confirmation statement with no updates

Date: 27 Aug 2020

Action Date: 14 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-14

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Accounts with accounts type total exemption full

Date: 22 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Gazette filings brought up to date

Date: 07 Aug 2019

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 06 Aug 2019

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with no updates

Date: 03 Aug 2019

Action Date: 14 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-14

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Accounts with accounts type total exemption full

Date: 17 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 28 May 2018

Action Date: 14 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-14

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Change registered office address company with date old address new address

Date: 03 Feb 2018

Action Date: 03 Feb 2018

Category: Address

Type: AD01

New address: 105 Temple Hill Dartford DA1 5TU

Old address: 9 Hook Close Beeston Nottingham NG9 5AT England

Change date: 2018-02-03

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Accounts with accounts type micro entity

Date: 01 Jan 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Change registered office address company with date old address new address

Date: 09 Aug 2017

Action Date: 09 Aug 2017

Category: Address

Type: AD01

New address: 9 Hook Close Beeston Nottingham NG9 5AT

Change date: 2017-08-09

Old address: 53 Greening Street London SE2 0LY England

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Notification of a person with significant control

Date: 09 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Ayobamidele Fadairo

Notification date: 2016-04-06

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Confirmation statement with updates

Date: 09 Jul 2017

Action Date: 14 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-14

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Accounts with accounts type total exemption small

Date: 25 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 19 Jun 2016

Action Date: 14 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-14

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Change person director company with change date

Date: 19 Jun 2016

Action Date: 18 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ayobamidele Fadairo

Change date: 2016-06-18

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Change registered office address company with date old address new address

Date: 19 Jun 2016

Action Date: 19 Jun 2016

Category: Address

Type: AD01

Change date: 2016-06-19

New address: 53 Greening Street London SE2 0LY

Old address: Flat 5 Fitzhardinge House 4 Kemerton Road Beckenham Kent BR3 6NJ

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Accounts with accounts type total exemption small

Date: 27 Mar 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Gazette filings brought up to date

Date: 17 Nov 2015

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 16 Nov 2015

Action Date: 14 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-14

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Change registered office address company with date old address new address

Date: 16 Nov 2015

Action Date: 16 Nov 2015

Category: Address

Type: AD01

Change date: 2015-11-16

Old address: Flat5, Fitzhardinge House, 4, Kemerton Road Beckenham Kent BR3 6NJ England

New address: Flat 5 Fitzhardinge House 4 Kemerton Road Beckenham Kent BR3 6NJ

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Change registered office address company with date old address new address

Date: 14 Nov 2015

Action Date: 14 Nov 2015

Category: Address

Type: AD01

New address: Flat5, Fitzhardinge House, 4, Kemerton Road Beckenham Kent BR3 6NJ

Change date: 2015-11-14

Old address: 53 Greening Street London London SE2 0LY

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Change person director company with change date

Date: 14 Nov 2015

Action Date: 23 Jun 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ayobamidele Fadairo

Change date: 2015-06-23

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Gazette notice compulsory

Date: 15 Sep 2015

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 27 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Gazette filings brought up to date

Date: 14 Oct 2014

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 13 Oct 2014

Action Date: 14 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-14

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Gazette notice compulsory

Date: 16 Sep 2014

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 21 Dec 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 08 Jul 2013

Action Date: 14 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-14

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Certificate change of name company

Date: 28 Jun 2013

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed grimsby consulting LIMITED\certificate issued on 28/06/13

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Accounts with accounts type total exemption small

Date: 23 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 16 Jul 2012

Action Date: 14 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-14

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Change registered office address company with date old address

Date: 16 Jul 2012

Action Date: 16 Jul 2012

Category: Address

Type: AD01

Old address: Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom

Change date: 2012-07-16

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Accounts with accounts type total exemption small

Date: 24 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 01 Jul 2011

Action Date: 14 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-14

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Accounts with accounts type total exemption full

Date: 05 Apr 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Termination secretary company with name

Date: 11 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: No Worries Company Services Limited

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Annual return company with made up date full list shareholders

Date: 28 Jul 2010

Action Date: 14 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-14

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Change person director company with change date

Date: 28 Jul 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ayobamidele Fadairo

Change date: 2009-10-01

Documents

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Change corporate secretary company with change date

Date: 28 Jul 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2009-10-01

Officer name: No Worries Company Services Limited

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Accounts with accounts type small

Date: 13 Sep 2009

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 28 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 14/05/09; full list of members

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Legacy

Date: 27 May 2008

Category: Officers

Type: 288a

Description: Director appointed mr ayobamidele fadairo

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Legacy

Date: 27 May 2008

Category: Officers

Type: 288b

Description: Appointment terminated director greg hanton

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Resolution

Date: 22 May 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 14 May 2008

Category: Incorporation

Type: NEWINC

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