GRIMSBY HETTON LIMITED
| Status | ACTIVE |
| Company No. | 10512588 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2016 |
| Age | 7 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
GRIMSBY HETTON LIMITED is an active private limited company with number 10512588. It was incorporated 7 years, 6 months, 13 days ago, on 06 December 2016. The company address is 609 Crown House Business Centre 609 Crown House Business Centre, London, NW10 7PN, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 31 Jan 2024
Action Date: 27 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-27
Documents
Accounts with accounts type dormant
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 27 Aug 2022
Action Date: 27 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-27
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Address
Type: AD01
Old address: Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD United Kingdom
Change date: 2022-06-08
New address: 609 Crown House Business Centre North Circular Road London NW10 7PN
Documents
Accounts with accounts type dormant
Date: 06 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Change person director company with change date
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-10
Officer name: Mr Lord Fahad Abraham
Documents
Change to a person with significant control
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lord Fahad Abraham
Change date: 2021-11-10
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-10
Old address: 20 Station Road Solihull B91 3SB England
New address: Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD
Documents
Accounts with accounts type dormant
Date: 29 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 23 Oct 2021
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lord Ahmed Fahad Choudhary
Change date: 2021-10-22
Documents
Confirmation statement with updates
Date: 22 Oct 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Notification of a person with significant control
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-22
Psc name: Lord Fahad Abraham
Documents
Cessation of a person with significant control
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-22
Psc name: Lord Ahmed Fahad Choudhary
Documents
Dissolved compulsory strike off suspended
Date: 17 Aug 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Appoint person director company with name date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Ahmed Fahad Choudhary
Appointment date: 2020-04-01
Documents
Notification of a person with significant control
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-04-01
Psc name: Lord Ahmed Fahad Choudhary
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Address
Type: AD01
Old address: York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England
New address: 20 Station Road Solihull B91 3SB
Change date: 2020-04-01
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Allan
Termination date: 2020-04-01
Documents
Cessation of a person with significant control
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-01
Psc name: Turner Little Company Nominees Limited
Documents
Termination secretary company with name termination date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-01
Officer name: Turner Little Company Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Address
Type: AD01
Old address: Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England
New address: York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG
Change date: 2019-07-08
Documents
Change to a person with significant control
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Turner Little Company Nominees Limited
Change date: 2019-07-08
Documents
Accounts with accounts type dormant
Date: 12 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Cessation of a person with significant control
Date: 05 Dec 2018
Action Date: 26 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-26
Psc name: James Douglas Turner
Documents
Cessation of a person with significant control
Date: 05 Dec 2018
Action Date: 26 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Granville John Turner
Cessation date: 2017-05-26
Documents
Accounts with accounts type dormant
Date: 22 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2017
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Notification of a person with significant control
Date: 06 Dec 2017
Action Date: 06 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Turner Little Company Nominees Limited
Notification date: 2016-12-06
Documents
Change to a person with significant control
Date: 06 Dec 2017
Action Date: 26 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-05-26
Psc name: Mr Granville John Turner
Documents
Change to a person with significant control
Date: 06 Dec 2017
Action Date: 26 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-05-26
Psc name: Mr James Douglas Turner
Documents
Change corporate secretary company with change date
Date: 06 Dec 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Turner Little Company Secretaries Limited
Change date: 2017-05-26
Documents
Change person director company with change date
Date: 06 Dec 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Allan
Change date: 2017-05-26
Documents
Change registered office address company with date old address new address
Date: 26 May 2017
Action Date: 26 May 2017
Category: Address
Type: AD01
Old address: Regency House Westminster Place York Business Park York YO26 6RW England
Change date: 2017-05-26
New address: Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN
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