GRAINGER REIT 1 LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Full accounts made up to 2024-09-30

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08/01/258 January 2025 Confirmation statement made on 2025-01-08 with no updates

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23/10/2423 October 2024 Termination of appointment of Adam Mcghin as a director on 2024-09-27

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23/10/2423 October 2024 Termination of appointment of Adam Mcghin as a secretary on 2024-09-27

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23/10/2423 October 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30

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23/10/2423 October 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30

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15/03/2415 March 2024 Full accounts made up to 2023-09-30

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with updates

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25/09/2325 September 2023 Director's details changed for Mr Adam Mcghin on 2023-09-01

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31/03/2331 March 2023 Full accounts made up to 2022-09-30

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16/02/2316 February 2023 Statement of capital on 2023-02-16

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023

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16/02/2316 February 2023

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16/02/2316 February 2023 Resolutions

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with no updates

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25/03/2225 March 2022 Appointment of Mr Robert Jan Hudson as a director on 2022-03-25

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with no updates

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01/12/211 December 2021 Termination of appointment of Andrew Philip Saunderson as a director on 2021-11-26

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15/06/2115 June 2021 Full accounts made up to 2020-09-30

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03/07/203 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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25/10/1925 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2016

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18/10/1918 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2017

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18/10/1918 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2018

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15/05/1915 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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05/12/185 December 2018 05/12/18 STATEMENT OF CAPITAL GBP 10000001

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17/05/1817 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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07/07/177 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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05/04/175 April 2017 DIRECTOR APPOINTED MR ADAM MCGHIN

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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09/09/169 September 2016 30/06/16 STATEMENT OF CAPITAL GBP 10000001

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21/03/1621 March 2016 DIRECTOR APPOINTED HELEN CHRISTINE GORDON

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21/03/1621 March 2016 DIRECTOR APPOINTED VANESSA KATE SIMMS

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18/03/1618 March 2016 SECRETARY APPOINTED ADAM MCGHIN

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01/12/151 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/10/1530 October 2015 CURRSHO FROM 31/10/2016 TO 30/09/2016

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30/10/1530 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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