Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
CH01 |
Director's details changed for Mr James Terence Porter on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Maxwell John Sayers on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Courtney Edward Manning on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
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28 Mar 2024 |
PSC05 |
Change of details for Paternoster Sw Limited as a person with significant control on 28 March 2024
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04 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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30 Nov 2023 |
MR01 |
Registration of charge 095852190001, created on 17 November 2023
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30 Nov 2023 |
MR01 |
Registration of charge 095852190002, created on 17 November 2023
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15 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Jul 2023 |
CERTNM |
Company name changed grenadier paternoster LIMITED\certificate issued on 27/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-25
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26 Jul 2023 |
PSC02 |
Notification of Paternoster Sw Limited as a person with significant control on 21 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr James Terence Porter as a director on 21 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Courtney Edward Manning as a director on 21 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Maxwell John Sayers as a director on 21 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of Grenadier Estates Ltd as a person with significant control on 22 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of Ralph Aiden Johnson-Hugill as a person with significant control on 22 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Grenadier Estates Ltd as a director on 21 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Ralph Aiden Johnson-Hugill as a director on 21 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter England EX1 3LH England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 26 July 2023
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26 Jul 2023 |
PSC04 |
Change of details for Mr Ralph Aiden Johnson-Hugill as a person with significant control on 26 July 2023
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26 Jul 2023 |
PSC05 |
Change of details for Grenadier Estates Ltd as a person with significant control on 26 July 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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