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GRALENNO LIMITED

Company number 04056034

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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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
28 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	MR01	Registration of charge 040560340081, created on 6 August 2024	View PDF Registration of charge 040560340081, created on 6 August 2024 - link opens in a new window - 31 pages (31 pages)
08 Jul 2024	PSC07	Cessation of Ringtons Investments Limited as a person with significant control on 1 July 2024	View PDF Cessation of Ringtons Investments Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC02	Notification of Ringtons Trading Limited as a person with significant control on 1 July 2024	View PDF Notification of Ringtons Trading Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC07	Cessation of Ringtons Holdings Limited as a person with significant control on 1 July 2024	View PDF Cessation of Ringtons Holdings Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC02	Notification of Ringtons Investments Limited as a person with significant control on 1 July 2024	View PDF Notification of Ringtons Investments Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
22 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AP01	Appointment of Mrs Julia Clare Thompson as a director on 31 January 2023	View PDF Appointment of Mrs Julia Clare Thompson as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	MR01	Registration of charge 040560340080, created on 12 July 2021	View PDF Registration of charge 040560340080, created on 12 July 2021 - link opens in a new window - 30 pages (30 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
09 Nov 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
16 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)

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GRALENNO LIMITED

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