Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRAINGER MAIDENHEAD LIMITED

Company number 03709575

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2020 AA Full accounts made up to 30 September 2019
18 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 05/07/2019
18 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 26/06/2018
05 Jul 2019 CS01 05/07/19 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/10/2019.
28 Jun 2019 AA Full accounts made up to 30 September 2018
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/10/2019.
05 Jun 2018 AP01 Appointment of Mr Michael Paul Keaveney as a director on 5 June 2018
17 May 2018 AA Full accounts made up to 30 September 2017
19 Mar 2018 SH19 Statement of capital on 19 March 2018
  • GBP 100
26 Feb 2018 SH20 Statement by Directors
26 Feb 2018 CAP-SS Solvency Statement dated 07/02/18
26 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share a/c prem to nil 07/02/2018
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2017 TM01 Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017
04 Jul 2017 AA Full accounts made up to 30 September 2016
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
04 Oct 2016 TM01 Termination of appointment of Nicholas Peter On as a director on 30 September 2016
04 Oct 2016 AP01 Appointment of Mr Adam Mcghin as a director on 30 September 2016
24 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 11,000,100
17 Jun 2016 AA Full accounts made up to 30 September 2015
18 Mar 2016 AP03 Appointment of Adam Mcghin as a secretary on 4 March 2016
18 Mar 2016 TM02 Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016
04 Mar 2016 AP01 Appointment of Vanessa Kate Simms as a director on 11 February 2016
26 Jan 2016 AP01 Appointment of Helen Christine Gordon as a director on 31 December 2015
26 Jan 2016 TM01 Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Mark Greenwood as a director on 22 December 2015