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GRENFELL CAPITAL COMMERCIAL PROPERTY LTD

Company number 08448912

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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)
26 May 2020 PSC07 Cessation of Kevin Paul Denman as a person with significant control on 6 April 2016
23 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
27 Nov 2019 MR04 Satisfaction of charge 084489120002 in full
27 Nov 2019 MR04 Satisfaction of charge 084489120003 in full
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
24 Apr 2019 AA01 Previous accounting period extended from 30 July 2018 to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
20 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
20 Mar 2018 PSC01 Notification of Fiona Sheryl Denman as a person with significant control on 6 April 2016
20 Mar 2018 PSC07 Cessation of Grenfell Cpital Ltd as a person with significant control on 6 April 2016
20 Mar 2018 PSC01 Notification of Kevin Paul Denman as a person with significant control on 6 April 2016
07 Feb 2018 AA Total exemption full accounts made up to 30 July 2017
26 Jul 2017 AA Total exemption small company accounts made up to 30 July 2016
26 May 2017 AD01 Registered office address changed from Unit 14 Basepoint Business Centre, Waterberry Drive Waterlooville PO7 7th England to 19B Hussar Court, Westside View Waterlooville Uk PO7 7SG on 26 May 2017
26 May 2017 CS01 Confirmation statement made on 18 March 2017 with updates
26 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
05 Dec 2016 TM02 Termination of appointment of Caris Brook Ltd as a secretary on 5 December 2016
05 Dec 2016 AD01 Registered office address changed from 14 Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD to Unit 14 Basepoint Business Centre, Waterberry Drive Waterlooville PO7 7th on 5 December 2016
13 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016 CH01 Director's details changed for Mr Kevin Paul Denman on 15 December 2015
15 Dec 2015 MR01 Registration of charge 084489120003, created on 15 December 2015
03 Nov 2015 MR01 Registration of charge 084489120002, created on 3 November 2015
15 Oct 2015 MR04 Satisfaction of charge 084489120001 in full
07 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Sep 2015 MR05 All of the property or undertaking has been released from charge 084489120001