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GRAINGER INVEST (NO.1 HOLDCO) LIMITED

Company number 07556051

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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 Jul 2018 AA Full accounts made up to 30 September 2017
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
05 Jan 2018 AP01 Appointment of Mr Andrew Philip Saunderson as a director on 2 January 2018
21 Dec 2017 TM01 Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017
05 Jul 2017 AA Full accounts made up to 30 September 2016
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
04 Oct 2016 AP01 Appointment of Mr Adam Mcghin as a director on 30 September 2016
04 Oct 2016 TM01 Termination of appointment of Nicholas Peter On as a director on 30 September 2016
09 May 2016 AA Full accounts made up to 30 September 2015
29 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 30,500,001
18 Mar 2016 AP03 Appointment of Adam Mcghin as a secretary on 4 March 2016
18 Mar 2016 TM02 Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016
04 Mar 2016 AP01 Appointment of Vanessa Kate Simms as a director on 11 February 2016
26 Jan 2016 TM01 Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015
26 Jan 2016 AP01 Appointment of Helen Christine Gordon as a director on 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Mark Greenwood as a director on 22 December 2015
16 Oct 2015 MR01 Registration of charge 075560510002, created on 1 October 2015
17 Apr 2015 AA Full accounts made up to 30 September 2014
20 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 30,500,001
30 Jun 2014 AA Full accounts made up to 30 September 2013
07 May 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 30,500,001
14 Mar 2014 AR01 Annual return made up to 30 September 2013 with full list of shareholders
25 Feb 2014 TM01 Termination of appointment of Peter Couch as a director
02 Jul 2013 AA Full accounts made up to 30 September 2012
15 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders