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GRENSON LTD.

Company number 07188320

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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 Dec 2015 AA Full accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 700,000
13 Jan 2015 AA Full accounts made up to 31 March 2014
20 Mar 2014 AP01 Appointment of Mrs Julia Anne Little as a director
20 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 700,000
18 Dec 2013 AA Accounts for a small company made up to 31 March 2013
20 Aug 2013 AD01 Registered office address changed from Grenson Queen Street Rushden Northamptonshire NN10 0AB United Kingdom on 20 August 2013
05 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
25 Feb 2013 SH10 Particulars of variation of rights attached to shares
25 Feb 2013 SH08 Change of share class name or designation
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2012 AP01 Appointment of Mr Jonathan Guy Hutchings as a director
26 Mar 2012 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 26 March 2012
26 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 700,000
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted