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GRENADIER EMPEROR LIMITED

Company number 10404076

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Company Results (links open in a new window)
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 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
06 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
06 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	MR01	Registration of charge 104040760001, created on 30 May 2018	View PDF Registration of charge 104040760001, created on 30 May 2018 - link opens in a new window - 39 pages (39 pages)
08 Jun 2018	MR01	Registration of charge 104040760002, created on 30 May 2018	View PDF Registration of charge 104040760002, created on 30 May 2018 - link opens in a new window - 42 pages (42 pages)
04 Jun 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 June 2018	View PDF Cessation of A Person with Significant Control as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	TM01	Termination of appointment of David Barclay Williamson as a director on 1 June 2018	View PDF Termination of appointment of David Barclay Williamson as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	PSC07	Cessation of David Barclay Williamson as a person with significant control on 1 June 2018	View PDF Cessation of David Barclay Williamson as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	TM01	Termination of appointment of Peter Gordon Quincey as a director on 1 June 2018	View PDF Termination of appointment of Peter Gordon Quincey as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	TM01	Termination of appointment of Mark James Dixon as a director on 1 June 2018	View PDF Termination of appointment of Mark James Dixon as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	AP01	Appointment of Mr George James Jennings Pawley as a director on 1 June 2018	View PDF Appointment of Mr George James Jennings Pawley as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AP01	Appointment of Mrs Eleanor Jane Adams as a director on 1 June 2018	View PDF Appointment of Mrs Eleanor Jane Adams as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	PSC02	Notification of Grenadier Estates Ltd as a person with significant control on 28 March 2018	View PDF Notification of Grenadier Estates Ltd as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	PSC07	Cessation of Oxygen House Properties Llp as a person with significant control on 28 March 2018	View PDF Cessation of Oxygen House Properties Llp as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	CH01	Director's details changed for Mr David Barclay Williamson on 7 December 2016	View PDF Director's details changed for Mr David Barclay Williamson on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AP01	Appointment of Mr Peter Gordon Quincey as a director on 17 October 2016	View PDF Appointment of Mr Peter Gordon Quincey as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-30 GBP 100	View PDF Incorporation Statement of capital on 2016-09-30 GBP 100 - link opens in a new window - 24 pages (24 pages)

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