- Company Overview for GRENADIER 29 LIMITED (09105418)
- Filing history for GRENADIER 29 LIMITED (09105418)
- People for GRENADIER 29 LIMITED (09105418)
- More for GRENADIER 29 LIMITED (09105418)
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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27 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
01 Jun 2018 | PSC01 | Notification of Roy Barry Bedlow as a person with significant control on 1 June 2018 | |
01 Jun 2018 | TM01 | Termination of appointment of Mark James Dixon as a director on 1 June 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr Matthew Owen Gingell as a director on 1 June 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr Roy Barry Bedlow as a director on 1 June 2018 | |
01 Jun 2018 | AP01 | Appointment of Mrs Eleanor Jane Adams as a director on 1 June 2018 | |
05 Apr 2018 | PSC07 | Cessation of Oxygen House Properties Llp as a person with significant control on 28 March 2018 | |
05 Apr 2018 | PSC02 | Notification of Grenadier Estates Ltd as a person with significant control on 28 March 2018 | |
08 Nov 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
08 Nov 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
24 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
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 | |
06 Jul 2017 | PSC02 | Notification of Oxygen House Properties Llp as a person with significant control on 6 April 2016 | |
06 Jul 2017 | PSC01 | Notification of David Barclay Williamson as a person with significant control on 6 April 2016 | |
30 Jun 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
09 Dec 2016 | CH01 | Director's details changed for Mr David Barclay Williamson on 7 December 2016 | |
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 | |
01 Jul 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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05 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
14 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 1 January 2015
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14 Dec 2015 | SH02 | Sub-division of shares on 16 December 2014 |