GRENADIER ESTATES LTD

Company number 05442100

Date	Type	Description	View / Download
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(4 pages)
05 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
05 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(55 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
01 Jun 2018	AP01	Appointment of Mrs Eleanor Jane Adams as a director on 1 June 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Matthew Owen Gingell as a director on 1 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Mark James Dixon as a director on 1 June 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(5 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company of a property for the sum of £150000 be approved 28/03/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Apr 2018	PSC07	Cessation of Oxygen House Properties Llp as a person with significant control on 28 March 2018	(1 page)
05 Apr 2018	PSC02	Notification of Oxygen House Group Limited as a person with significant control on 28 March 2018	(2 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 84,134.01	(3 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 4,876.2	(3 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 4,876.2	(3 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 4,876.2	(3 pages)
13 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
08 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(39 pages)
24 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
18 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
18 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
02 Oct 2017	TM01	Termination of appointment of Michael Julian Jasper as a director on 1 October 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(7 pages)
08 Dec 2016	CH01	Director's details changed for Mr David Barclay Williamson on 7 December 2016	(2 pages)