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GRAINGER UNITHOLDER NO 1 LIMITED

Company number 05597611

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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)
15 Mar 2024 AA Full accounts made up to 30 September 2023
25 Sep 2023 CH01 Director's details changed for Mr Adam Mcghin on 1 September 2023
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
11 Apr 2023 SH19 Statement of capital on 11 April 2023
  • GBP 1
11 Apr 2023 CAP-SS Solvency Statement dated 24/03/23
11 Apr 2023 SH20 Statement by Directors
11 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2023 AA Full accounts made up to 30 September 2022
07 Sep 2022 AA Full accounts made up to 30 September 2021
29 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
01 Dec 2021 TM01 Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021
08 Nov 2021 AP01 Appointment of Mr Robert Jan Hudson as a director on 8 November 2021
27 Aug 2021 CH01 Director's details changed for Ms Helen Christine Gordon on 27 May 2021
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
15 Jun 2021 AA Full accounts made up to 30 September 2020
07 May 2021 AP01 Appointment of Mr Andrew Philip Saunderson as a director on 4 May 2021
29 Apr 2021 TM01 Termination of appointment of Vanessa Kate Simms as a director on 26 April 2021
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
03 Jul 2020 AA Full accounts made up to 30 September 2019
01 Oct 2019 MR04 Satisfaction of charge 2 in full
01 Oct 2019 MR04 Satisfaction of charge 055976110014 in full
01 Oct 2019 MR04 Satisfaction of charge 1 in full
01 Oct 2019 MR04 Satisfaction of charge 055976110013 in full
01 Oct 2019 MR04 Satisfaction of charge 055976110015 in full
29 Jul 2019 MR01 Registration of charge 055976110018, created on 25 July 2019