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GRAINMARKET ASSET 2011 LIMITED

Company number 07470819

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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)
05 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
05 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
03 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2011 TM01 Termination of appointment of Gavin Cummings as a director
23 Aug 2011 TM01 Termination of appointment of Castlegate Directors Limited as a director
23 Aug 2011 AP01 Appointment of Mark Jason Crader as a director
23 Aug 2011 AP01 Appointment of Mrs Elizabeth Susanna Morriss as a director
23 Aug 2011 AP01 Appointment of Mr Peter John Hart as a director
21 Apr 2011 AD01 Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 21 April 2011
21 Apr 2011 CERTNM Company name changed castlegate 635 LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-20
21 Apr 2011 CONNOT Change of name notice
15 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)