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GRAINGRADE LIMITED

Company number 02900053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2019 PSC02 Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 21 December 2018
25 Mar 2019 PSC07 Cessation of London & Regional Group Investments Limited as a person with significant control on 21 December 2018
05 Jun 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
19 Apr 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018
10 Apr 2018 AA Full accounts made up to 30 September 2017
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
27 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
07 Jan 2017 AA Full accounts made up to 30 September 2016
13 Sep 2016 CH01 Director's details changed for Mr Richard John Livingstone on 1 January 2013
07 Jul 2016 MR01 Registration of charge 029000530006, created on 23 June 2016
14 Jun 2016 MR01 Registration of charge 029000530005, created on 13 June 2016
13 Jun 2016 MR04 Satisfaction of charge 3 in full
26 May 2016 MR04 Satisfaction of charge 4 in full
11 Apr 2016 AA Full accounts made up to 30 September 2015
22 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3
  • USD 10
15 Apr 2015 AA Full accounts made up to 30 September 2014
20 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 3
  • USD 10
11 Feb 2015 AP01 Appointment of Mr Richard Nigel Luck as a director on 11 February 2015
19 Jun 2014 AA Full accounts made up to 30 September 2013
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 3
  • USD 10
27 Jun 2013 AA Full accounts made up to 30 September 2012
09 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 30 September 2011
16 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders