GRIDSERVE HOLDINGS LIMITED

10985636
THORNEY WEIR HOUSE THORNEY MILL LANE IVER ENGLAND SL0 9AQ

Documents

Documents
Date Category Description Pages
09 Aug 2024 officers Termination of appointment of director (Darren Craig Cruickshank) 1 Buy now
21 Apr 2024 accounts Annual Accounts 40 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 officers Appointment of director (Mr Lorenzo Cannizzo) 2 Buy now
06 Dec 2023 officers Appointment of director (Mr Darren Craig Cruickshank) 2 Buy now
17 Aug 2023 officers Appointment of director (Mr Roy Eric Williamson) 2 Buy now
26 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2023 accounts Annual Accounts 40 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
31 Jan 2023 officers Termination of appointment of director (Alan Mccarthy-Wyper) 1 Buy now
05 Oct 2022 incorporation Memorandum Articles 40 Buy now
05 Oct 2022 incorporation Memorandum Articles 40 Buy now
05 Oct 2022 resolution Resolution 5 Buy now
01 Sep 2022 capital Return of Allotment of shares 8 Buy now
01 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
01 Sep 2022 officers Appointment of director (Andy Matthews) 2 Buy now
01 Sep 2022 officers Appointment of director (Ms Priya Veerapen) 2 Buy now
01 Sep 2022 officers Appointment of director (Mr Thomas Christian Crawley) 2 Buy now
01 Sep 2022 officers Appointment of director (Jamie Stuart Davidson Gilbert) 2 Buy now
01 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
01 Sep 2022 officers Termination of appointment of director (Darren Craig Cruickshank) 1 Buy now
01 Sep 2022 officers Termination of appointment of director (Jeremy Stokes) 1 Buy now
01 Sep 2022 officers Termination of appointment of director (Heston Harper) 1 Buy now
01 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2022 accounts Annual Accounts 55 Buy now
12 Aug 2022 resolution Resolution 3 Buy now
12 Aug 2022 incorporation Memorandum Articles 36 Buy now
26 Apr 2022 mortgage Registration of a charge 28 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 officers Change of particulars for director (Mr Darren Craig Cruickshank) 2 Buy now
15 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 30 Buy now
16 Jun 2021 incorporation Memorandum Articles 36 Buy now
16 Jun 2021 resolution Resolution 9 Buy now
10 Jun 2021 mortgage Registration of a charge 27 Buy now
09 Jun 2021 accounts Annual Accounts 30 Buy now
09 Jun 2021 mortgage Registration of a charge 26 Buy now
22 Mar 2021 officers Appointment of director (Mr Jeremy Stokes) 2 Buy now
22 Mar 2021 officers Appointment of director (Mr Alan Mccarthy-Wyper) 2 Buy now
22 Mar 2021 officers Appointment of director (Mr Darren Craig Cruickshank) 2 Buy now
02 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Jan 2021 capital Return of Allotment of shares 4 Buy now
22 Jan 2021 resolution Resolution 3 Buy now
22 Jan 2021 incorporation Memorandum Articles 27 Buy now
22 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2020 accounts Annual Accounts 28 Buy now
12 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 Mar 2020 resolution Resolution 24 Buy now
01 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2019 officers Change of particulars for director (Mr Heston Harper) 2 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 accounts Annual Accounts 7 Buy now
24 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2018 capital Return of Allotment of shares 4 Buy now
26 Apr 2018 resolution Resolution 6 Buy now
26 Apr 2018 resolution Resolution 5 Buy now
25 Apr 2018 change-of-name Change Of Name Notice 2 Buy now
23 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Apr 2018 officers Appointment of director (Mr Jeremy David Cross) 2 Buy now
20 Mar 2018 resolution Resolution 22 Buy now
12 Dec 2017 resolution Resolution 5 Buy now
12 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
06 Dec 2017 capital Return of Allotment of shares 4 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2017 incorporation Incorporation Company 33 Buy now