GRENADIER REALTY LIMITED

Company number 03010097

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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)
01 Apr 2020 AA Full accounts made up to 30 June 2019
22 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
26 Apr 2019 PSC07 Cessation of Grenadier Holdings Plc as a person with significant control on 26 March 2019
26 Apr 2019 PSC02 Notification of Grenadier Holdings Investments Limited as a person with significant control on 26 March 2019
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
19 Mar 2019 TM01 Termination of appointment of Jeremy Edward Charles Walters as a director on 19 March 2019
11 Mar 2019 PSC07 Cessation of Paragon Customer Communications Ltd as a person with significant control on 7 March 2019
08 Mar 2019 PSC02 Notification of Grenadier Holdings Plc as a person with significant control on 7 March 2019
08 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-07
06 Mar 2019 SH20 Statement by Directors
06 Mar 2019 SH19 Statement of capital on 6 March 2019
  • GBP 1.00
06 Mar 2019 CAP-SS Solvency Statement dated 26/02/19
06 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 26/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
29 Jan 2018 PSC05 Change of details for Dst Output Limited as a person with significant control on 5 May 2017
29 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
28 Jun 2017 AP01 Appointment of Mr Jeremy Edward Charles Walters as a director on 16 June 2017
28 Jun 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
05 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-04
05 May 2017 AP03 Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017
05 May 2017 AP01 Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017
05 May 2017 AP01 Appointment of Mr Patrick James Crean as a director on 4 May 2017
05 May 2017 TM01 Termination of appointment of Gregg Givens as a director on 4 May 2017