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GRAINGER ASSET MANAGEMENT LIMITED

Company number 04417232

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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)
03 Jun 2021 RP04TM01 Second filing for the termination of Vaneassa Kate Simms as a director
27 Apr 2021 TM01 Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 03/06/2021.
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
02 Jul 2020 AA Full accounts made up to 30 September 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
15 May 2019 AA Full accounts made up to 30 September 2018
30 Apr 2019 TM01 Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019
23 Apr 2019 AP01 Appointment of Mrs Eliza Pattinson as a director on 23 April 2019
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
17 May 2018 AA Full accounts made up to 30 September 2017
02 Jan 2018 AP01 Appointment of Mr Andrew Philip Saunderson as a director on 2 January 2018
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
02 Jun 2017 CH01 Director's details changed for Mr Mark Jeremy Robson on 2 June 2017
25 May 2017 AD01 Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 25 May 2017
05 May 2017 AD01 Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on 5 May 2017
14 Dec 2016 AP01 Appointment of Mrs Helen Christine Gordon as a director on 14 December 2016
04 Oct 2016 AP01 Appointment of Mr Adam Mcghin as a director on 30 September 2016
04 Oct 2016 TM01 Termination of appointment of Nicholas Peter On as a director on 30 September 2016
17 Jun 2016 AA Full accounts made up to 30 September 2015
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
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