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)
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
05 May 2017 TM02 Termination of appointment of Robert Wyn Evans as a secretary on 4 May 2017
05 May 2017 AD01 Registered office address changed from Dst House, St Marks Hill Surbiton Surrey KT6 4QD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 5 May 2017
25 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 MR04 Satisfaction of charge 1 in full
18 Feb 2016 MR04 Satisfaction of charge 3 in full
18 Feb 2016 MR04 Satisfaction of charge 4 in full
18 Feb 2016 MR04 Satisfaction of charge 2 in full
11 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 352,498
23 Jun 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 352,498
08 Jul 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 TM01 Termination of appointment of Stephen Cooke as a director
11 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 352,498
07 Oct 2013 AA Full accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 May 2011 AP01 Appointment of Mr Gregg Givens as a director