Companies House does not verify the accuracy of the information filed

GRONER INVESTMENTS LIMITED

Company number 10984487

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2024	TM01	Termination of appointment of Matthew Charles Hill as a director on 16 January 2024	View PDF Termination of appointment of Matthew Charles Hill as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	TM01	Termination of appointment of Jens Rammenzweig as a director on 1 August 2021	View PDF Termination of appointment of Jens Rammenzweig as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2021	AD01	Registered office address changed from 10 st. Bride Street London EC4A 4AD to Gerald Edelman 73 Cornhill London EC3V 3QQ on 2 September 2021	View PDF Registered office address changed from 10 st. Bride Street London EC4A 4AD to Gerald Edelman 73 Cornhill London EC3V 3QQ on 2 September 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
24 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AP01	Appointment of Mr Matthew Charles Hill as a director on 8 March 2021	View PDF Appointment of Mr Matthew Charles Hill as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Frank Preuss as a director on 8 March 2021	View PDF Termination of appointment of Frank Preuss as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Jens Rammenzweig as a director on 8 March 2021	View PDF Appointment of Mr Jens Rammenzweig as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AP01	Appointment of Mr Frank Preuss as a director on 2 September 2019	View PDF Appointment of Mr Frank Preuss as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

GRONER INVESTMENTS LIMITED

Filter by category