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GRENADIER CORNWALL LIMITED

Company number 08773857

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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)
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
  • GBP 25,501
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 25,501.00
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
  • GBP 1