GRENADIER ESTATES LTD

Company number 05442100

Date	Type	Description	View / Download
09 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(3 pages)
28 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(36 pages)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
28 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
31 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 3,376.2	(5 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 3,376.20	(4 pages)
14 Dec 2015	SH02	Sub-division of shares on 16 December 2014	(7 pages)
10 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 May 2015	(20 pages)
08 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 3,376.2 ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015	(6 pages)
28 Apr 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
16 Feb 2015	TM01	Termination of appointment of Jason Hayes as a director on 13 February 2015	(1 page)
09 Dec 2014	CH01	Director's details changed for Michael Julian Dummer on 5 December 2014	(2 pages)
16 Sep 2014	CH01	Director's details changed for Mr David Barclay Williamson on 16 September 2014	(2 pages)
16 Sep 2014	CH01	Director's details changed for Dr Mark James Dixon on 16 September 2014	(2 pages)
12 Sep 2014	CH01	Director's details changed for Michael Julian Dummer on 12 September 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr Jason Hayes as a director on 4 September 2014	(2 pages)
23 Jul 2014	AP03	Appointment of Mr Matthew Gingell as a secretary on 21 July 2014	(2 pages)
23 Jul 2014	TM02	Termination of appointment of Michael Julian Dummer as a secretary on 21 July 2014	(1 page)
20 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(5 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
08 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 May 2013	(17 pages)
05 Aug 2013	ANNOTATION	Clarification TM01 was removed from the public register on 08/10/13 as it was invalid or ineffective.
30 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 08/10/13.	(8 pages)
30 May 2013	ANNOTATION	Rectified AP01 was removed from the public register on 08/10/13 as it was invalid or ineffective.