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GRENVILLE MIDCO 2 LIMITED

Company number 10070301

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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)
28 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
28 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
28 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
14 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
28 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
04 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
02 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
02 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
02 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
28 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
12 Aug 2022 SH19 Statement of capital on 12 August 2022
  • GBP 1.00
12 Aug 2022 SH20 Statement by Directors
12 Aug 2022 CAP-SS Solvency Statement dated 11/08/22
12 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
09 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
29 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
29 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
22 Jul 2022 AP01 Appointment of Mr Timothy John Andrew Buss as a director on 22 July 2022
24 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
09 Feb 2022 MR04 Satisfaction of charge 100703010002 in full
03 Feb 2022 TM01 Termination of appointment of James Peter Morris as a director on 7 January 2022
29 Jul 2021 AA Accounts for a small company made up to 31 October 2020
23 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with updates
23 Jul 2020 AA Accounts for a small company made up to 30 October 2019