- Company Overview for GRALENNO LIMITED (04056034)
- Filing history for GRALENNO LIMITED (04056034)
- People for GRALENNO LIMITED (04056034)
- Charges for GRALENNO LIMITED (04056034)
- More for GRALENNO LIMITED (04056034)
| 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 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
| 22 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 17 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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| 20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Aug 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 22 Mar 2012 | AP01 | Appointment of Mr Simon Montgomery Smith as a director | |
| 07 Oct 2011 | AP03 | Appointment of Mr Peter Nigel Hastings Smith as a secretary | |
| 05 Oct 2011 | TM02 | Termination of appointment of Carl Moffett as a secretary | |
| 05 Oct 2011 | TM01 | Termination of appointment of Carl Moffett as a director | |
| 16 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Sep 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Sep 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 08 Sep 2010 | CH01 | Director's details changed for Anthony Ian Godfrey Charles South on 1 August 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Mr Carl Moffett on 1 August 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Mr Peter Nigel Hastings Smith on 1 August 2010 | |
| 07 Sep 2010 | CH03 | Secretary's details changed for Mr Carl Moffett on 1 August 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Mr John David Smith on 1 August 2010 | |
| 05 May 2010 | AUD | Auditor's resignation | |
| 27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 25 Aug 2009 | 363a | Return made up to 15/08/09; full list of members |