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GRAINGER REAL ESTATE LIMITED

Company number 04170173

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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)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	TM01	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017	View PDF Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 15 pages (15 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	TM01	Termination of appointment of Nicholas Peter On as a director on 30 September 2016	View PDF Termination of appointment of Nicholas Peter On as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP01	Appointment of Mr Adam Mcghin as a director on 30 September 2016	View PDF Appointment of Mr Adam Mcghin as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 58,586,902	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 58,586,902 - link opens in a new window - 7 pages (7 pages)
17 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages)
18 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	View PDF Appointment of Adam Mcghin as a secretary on 4 March 2016 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	View PDF Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AP01	Appointment of Vanessa Kate Simms as a director on 11 February 2016	View PDF Appointment of Vanessa Kate Simms as a director on 11 February 2016 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AP01	Appointment of Helen Christine Gordon as a director on 31 December 2015	View PDF Appointment of Helen Christine Gordon as a director on 31 December 2015 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	TM01	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015	View PDF Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	TM01	Termination of appointment of Mark Greenwood as a director on 22 December 2015	View PDF Termination of appointment of Mark Greenwood as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 58,586,902	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 58,586,902 - link opens in a new window - 7 pages (7 pages)
17 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 58,586,902	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 58,586,902 - link opens in a new window - 7 pages (7 pages)
30 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
25 Feb 2014	TM01	Termination of appointment of Peter Couch as a director	View PDF Termination of appointment of Peter Couch as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CERTNM	Company name changed grainger (603) LIMITED\certificate issued on 11/11/13 CONNOT ‐	View PDF Company name changed grainger (603) LIMITED\certificate issued on 11/11/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-01 - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 58,586,902	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 58,586,902 - link opens in a new window - 8 pages (8 pages)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)

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GRAINGER REAL ESTATE LIMITED

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