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GRENPARK LIMITED

Company number 05847844

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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)
30 Apr 2019 SH06 Cancellation of shares. Statement of capital on 17 April 2019
  • GBP 970
30 Apr 2019 SH03 Purchase of own shares.
29 Apr 2019 TM01 Termination of appointment of Simon Drummond Maxton as a director on 17 April 2019
26 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
22 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
16 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Aug 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1,000
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Sep 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
01 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
24 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
10 Jul 2014 AP01 Appointment of Mr Warick Swanborough as a director
10 Jul 2014 AP01 Appointment of Mr Fenton Mark Swanborough as a director
26 Jun 2014 AP01 Appointment of Mr Simon Drummond Maxton as a director
26 Jun 2014 AP01 Appointment of Mr Nigel Charles Hawkins as a director
26 Jun 2014 AD01 Registered office address changed from Melton Court Gibson Lane Melton Hull East Yorkshire HU14 3HH England on 26 June 2014
18 Jun 2014 TM02 Termination of appointment of Stuart Huzzard as a secretary
18 Jun 2014 TM01 Termination of appointment of Stuart Huzzard as a director
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Dec 2013 AD01 Registered office address changed from 6 Earls Court Henry Boot Way Hull HU4 7DY on 18 December 2013
06 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 CH01 Director's details changed for Michael Swanborough on 1 January 2013
06 Aug 2013 CH01 Director's details changed for Stuart Peter Huzzard on 1 January 2013