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GRENVILLE INVESTMENTS LTD

Company number 06664964

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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)
29 May 2016 AA Micro company accounts made up to 31 August 2015
12 Feb 2016 CH01 Director's details changed for Mr Kevin Anthony Julien on 12 February 2016
12 Feb 2016 AD01 Registered office address changed from 25 Brookhill Road Brookhill Road London SE18 6TU England to 71-75 Shelton Street London WC2H 9JQ on 12 February 2016
10 Nov 2015 AD01 Registered office address changed from C/O Reception 81 Millmead Business Centre Millmead Road London N17 9QU to 25 Brookhill Road Brookhill Road London SE18 6TU on 10 November 2015
01 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
18 May 2015 TM02 Termination of appointment of Marie Elizabeth Julien as a secretary on 18 May 2015
18 May 2015 AD01 Registered office address changed from C/O C/O Reception 46 Millmead Business Centre Millmead Road London London N17 9QU to C/O Reception 81 Millmead Business Centre Millmead Road London N17 9QU on 18 May 2015
03 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,000
30 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Mar 2013 CH01 Director's details changed for Mr Kevin Anthony Julien on 16 March 2013
16 Mar 2013 CH03 Secretary's details changed for Ms Marie Elizabeth Julien on 16 March 2013
05 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
17 Jun 2012 TM01 Termination of appointment of Plateau Limited as a director
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
02 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
31 Aug 2010 CH02 Director's details changed for Plateau Limited on 1 July 2010
12 Aug 2010 CH02 Director's details changed for Plateau Limited on 1 July 2010
12 Aug 2010 AD01 Registered office address changed from C/O Reception 46 Millmead Business Centre Millmead Road London London N17 9QU England on 12 August 2010
09 Aug 2010 AD01 Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Chesire SK6 2SN England on 9 August 2010
28 Jul 2010 AP01 Appointment of Mr Kevin Anthony Matthew Julien as a director