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GRAINROUTE LIMITED

Company number 02915727

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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)
07 Dec 2017 AP03 Appointment of Mr Jamie Bishop as a secretary on 7 December 2017
27 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
12 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
05 Apr 2017 MR04 Satisfaction of charge 12 in full
05 Apr 2017 MR04 Satisfaction of charge 14 in full
05 Apr 2017 MR04 Satisfaction of charge 9 in full
05 Apr 2017 MR04 Satisfaction of charge 13 in full
05 Apr 2017 MR04 Satisfaction of charge 8 in full
05 Apr 2017 MR04 Satisfaction of charge 11 in full
05 Apr 2017 MR04 Satisfaction of charge 10 in full
05 Apr 2017 MR04 Satisfaction of charge 7 in full
16 May 2016 AA Total exemption full accounts made up to 30 September 2015
14 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
22 Dec 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015
25 Nov 2015 MR04 Satisfaction of charge 1 in full
25 Nov 2015 MR04 Satisfaction of charge 4 in full
25 Nov 2015 MR04 Satisfaction of charge 3 in full
25 Nov 2015 MR04 Satisfaction of charge 5 in full
25 Nov 2015 MR04 Satisfaction of charge 2 in full
15 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
14 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
23 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
17 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
03 Oct 2013 TM02 Termination of appointment of Kathleen Bainbridge as a secretary
03 Oct 2013 AP03 Appointment of Mr Malcolm William Froom Hezel as a secretary