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GRAINGER PEARL HOLDINGS LIMITED

Company number 08031486

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Company Results (links open in a new window)
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 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
21 Dec 2017 TM01 Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017
17 Oct 2017 MR01 Registration of charge 080314860001, created on 13 October 2017
28 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
04 Oct 2016 TM01 Termination of appointment of Nicholas Peter On as a director on 30 September 2016
04 Oct 2016 AP01 Appointment of Mr Adam Mcghin as a director on 30 September 2016
06 May 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
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 AP01 Appointment of Helen Christine Gordon as a director on 31 December 2015
26 Jan 2016 TM01 Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Mark Greenwood as a director on 22 December 2015
29 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
16 Mar 2015 AA Full accounts made up to 30 September 2014
23 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
25 Feb 2014 TM01 Termination of appointment of Peter Couch as a director
30 Jan 2014 AA Full accounts made up to 30 September 2013
17 Jun 2013 AA01 Current accounting period extended from 30 September 2012 to 30 September 2013
24 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Mr Nicholas Peter On on 29 September 2012
06 Sep 2012 CH01 Director's details changed for Mark Greenwood on 6 September 2012
24 Apr 2012 AP01 Appointment of Nicholas Mark Fletcher Jopling as a director