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GRENADIER 29 LIMITED

Company number 09105418

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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)
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
  • GBP 17,249.2
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
  • GBP 17,249.20
14 Dec 2015 SH02 Sub-division of shares on 16 December 2014