- Company Overview for GRENADIER CORNWALL LIMITED (08773857)
- Filing history for GRENADIER CORNWALL LIMITED (08773857)
- People for GRENADIER CORNWALL LIMITED (08773857)
- More for GRENADIER CORNWALL LIMITED (08773857)
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) |
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01 Jun 2018 | AP01 | Appointment of Mrs Eleanor Jane Adams as a director on 1 June 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr George James Jennings Pawley as a director on 1 June 2018 | |
01 Jun 2018 | TM01 | Termination of appointment of Mark James Dixon as a director on 1 June 2018 | |
05 Apr 2018 | PSC02 | Notification of Grenadier Estates Ltd as a person with significant control on 28 March 2018 | |
05 Apr 2018 | PSC07 | Cessation of Oxygen House Properties Llp as a person with significant control on 28 March 2018 | |
08 Dec 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
08 Dec 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
14 Nov 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
14 Nov 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
14 Nov 2017 | CS01 | Confirmation statement made on 13 November 2017 with updates | |
18 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
18 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
09 Dec 2016 | CH01 | Director's details changed for Mr David Barclay Williamson on 7 December 2016 | |
22 Nov 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
09 Oct 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
28 Sep 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
28 Sep 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
28 Sep 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
11 Dec 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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08 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 1 January 2015
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08 Dec 2015 | SH02 | Sub-division of shares on 16 December 2014 | |
11 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
28 Apr 2015 | AA01 | Current accounting period extended from 30 November 2015 to 31 December 2015 | |
16 Feb 2015 | TM01 | Termination of appointment of Jason Hayes as a director on 13 February 2015 | |
28 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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