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GRENADE (UK) LIMITED

Company number 06978658

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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)
13 Aug 2024 AP01 Appointment of Mr Duane Anthony Whitehouse as a director on 8 August 2024
01 Aug 2024 AA Full accounts made up to 31 December 2023
15 May 2024 TM01 Termination of appointment of Philip Greenhalgh as a director on 10 May 2024
15 May 2024 TM01 Termination of appointment of Alan Richard Barratt as a director on 10 May 2024
15 May 2024 TM01 Termination of appointment of Thomas James Murphy as a director on 10 May 2024
15 May 2024 TM02 Termination of appointment of Thomas Murphy as a secretary on 10 May 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
05 Sep 2023 CH03 Secretary's details changed for Mr Thomas Murphy on 8 August 2022
04 Sep 2023 CH01 Director's details changed for Mr Thomas James Murphy on 12 January 2023
04 Sep 2023 CH01 Director's details changed for Mr Alan Richard Barratt on 8 August 2022
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
13 Dec 2022 AA Full accounts made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
16 Aug 2022 AD02 Register inspection address has been changed to Cadbury House Sanderson Road Uxbridge UB8 1DH
12 Aug 2022 CH01 Director's details changed for Philip Greenhalgh on 8 August 2022
11 Aug 2022 AD01 Registered office address changed from Grenade Hq Arden House Marsh Lane Hampton in Arden West Midlands B92 0AJ England to Grenade Hq, Bournville Place Bournville Lane Birmingham B30 2HP on 11 August 2022
23 Feb 2022 AP01 Appointment of Mr Philip Anthony Wood as a director on 18 February 2022
21 Feb 2022 TM01 Termination of appointment of Louise Anne Stigant as a director on 18 February 2022
14 Jan 2022 AP01 Appointment of Mrs Hannah O'brien as a director on 14 January 2022
14 Jan 2022 TM01 Termination of appointment of Keith Vincent Mendez as a director on 14 January 2022
06 Jan 2022 AA Full accounts made up to 31 December 2020
31 Dec 2021 CH01 Director's details changed for Mr Keith Vincent Mendez on 29 December 2021
23 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
30 Mar 2021 AP01 Appointment of Keith Mendez as a director on 25 March 2021