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GRAINROUTE LIMITED

Company number 02915727

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
09 May 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
10 May 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
07 Sep 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
16 May 2022	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
25 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	AD01	Registered office address changed from 68 Grafton Way 68 Grafton Way London W1T 5DS England to 1 Montpelier Street Knightsbridge London SW7 1EX on 6 January 2022	View PDF Registered office address changed from 68 Grafton Way 68 Grafton Way London W1T 5DS England to 1 Montpelier Street Knightsbridge London SW7 1EX on 6 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Henry Gwyn-Jones as a director on 4 January 2022	View PDF Termination of appointment of Henry Gwyn-Jones as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Nicholas Charles Morris as a director on 4 January 2022	View PDF Appointment of Mr Nicholas Charles Morris as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Roger Max Davies as a director on 4 January 2022	View PDF Appointment of Mr Roger Max Davies as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2021	TM02	Termination of appointment of Jamie Bishop as a secretary on 26 April 2021	View PDF Termination of appointment of Jamie Bishop as a secretary on 26 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Timothy Gwyn Jones as a director on 8 April 2021	View PDF Termination of appointment of Timothy Gwyn Jones as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2020	AP01	Appointment of Mr Henry Gwyn-Jones as a director on 26 April 2020	View PDF Appointment of Mr Henry Gwyn-Jones as a director on 26 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
16 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	TM02	Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017	View PDF Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017 - link opens in a new window - 1 page (1 page)

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GRAINROUTE LIMITED

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