GRENADIER REALTY LIMITED filing history - Find and update company information

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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)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
29 Jan 2018	PSC05	Change of details for Dst Output Limited as a person with significant control on 5 May 2017	View PDF Change of details for Dst Output Limited as a person with significant control on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
28 Jun 2017	AP01	Appointment of Mr Jeremy Edward Charles Walters as a director on 16 June 2017	View PDF Appointment of Mr Jeremy Edward Charles Walters as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 December 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04 - link opens in a new window - 3 pages (3 pages)
05 May 2017	AP03	Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017	View PDF Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AP01	Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017	View PDF Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AP01	Appointment of Mr Patrick James Crean as a director on 4 May 2017	View PDF Appointment of Mr Patrick James Crean as a director on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	TM01	Termination of appointment of Gregg Givens as a director on 4 May 2017	View PDF Termination of appointment of Gregg Givens as a director on 4 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	TM02	Termination of appointment of Robert Wyn Evans as a secretary on 4 May 2017	View PDF Termination of appointment of Robert Wyn Evans as a secretary on 4 May 2017 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
01 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 8 pages (8 pages)
18 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 10 pages (10 pages)
18 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 8 pages (8 pages)
18 Feb 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 12 pages (12 pages)
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	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 352,498 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
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	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 352,498 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
03 Jul 2014	TM01	Termination of appointment of Stephen Cooke as a director	View PDF Termination of appointment of Stephen Cooke as a director - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 352,498 - link opens in a new window - 5 pages (5 pages)

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