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GRAINMARKET PROPERTIES LIMITED

Company number 03054080

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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)
09 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
09 May 2022 CH01 Director's details changed for Mr Peter John Hart on 1 December 2020
17 Nov 2021 PSC04 Change of details for Mr Mark Jason Crader as a person with significant control on 12 November 2021
11 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
08 Nov 2021 CH01 Director's details changed for Mr Mark Jason Crader on 1 April 2021
07 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
29 Dec 2020 AUD Auditor's resignation
06 Nov 2020 MR04 Satisfaction of charge 030540800039 in full
20 Oct 2020 AP01 Appointment of Mr Peter John Hart as a director on 20 October 2020
05 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
06 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
18 Mar 2020 AUD Auditor's resignation
28 Nov 2019 CH01 Director's details changed for Mr Mark Jason Crader on 26 November 2019
26 Nov 2019 PSC04 Change of details for Mr Mark Jason Crader as a person with significant control on 26 November 2019
26 Nov 2019 CH01 Director's details changed for Mr Mark Jason Crader on 26 October 2019
14 Nov 2019 MR04 Satisfaction of charge 030540800036 in full
22 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
13 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 8,268.00
11 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ The sum of £4,134 being an amount standing to the credit of the profit and loss account be and is hereby capitalised and appropriated to the holders of ordinary shares 21/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
11 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 CC04 Statement of company's objects