GRAINGER PEARL HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GRAINGER PEARL HOLDINGS LIMITED

Company number 08031486

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
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)
06 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
18 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 - link opens in a new window - 7 pages (7 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)
26 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)
29 Jun 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Mar 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)
23 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100 - link opens in a new window - 7 pages (7 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)
30 Jan 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 - 12 pages (12 pages)
17 Jun 2013	AA01	Current accounting period extended from 30 September 2012 to 30 September 2013	View PDF Current accounting period extended from 30 September 2012 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Nov 2012	CH01	Director's details changed for Mr Nicholas Peter On on 29 September 2012	View PDF Director's details changed for Mr Nicholas Peter On on 29 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CH01	Director's details changed for Mark Greenwood on 6 September 2012	View PDF Director's details changed for Mark Greenwood on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AP01	Appointment of Nicholas Mark Fletcher Jopling as a director	View PDF Appointment of Nicholas Mark Fletcher Jopling as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AP01	Appointment of Mr Andrew Rolland Cunningham as a director	View PDF Appointment of Mr Andrew Rolland Cunningham as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AA01	Current accounting period shortened from 30 April 2013 to 30 September 2012	View PDF Current accounting period shortened from 30 April 2013 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AP01	Appointment of Nicholas Peter On as a director	View PDF Appointment of Nicholas Peter On as a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

Filter by category