PATERNOSTER (EXETER) LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewRegistration of charge 095852190004, created on 2025-08-19

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19/08/2519 August 2025 NewRegistration of charge 095852190003, created on 2025-08-19

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22/07/2522 July 2025 Confirmation statement made on 2025-07-21 with updates

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08/11/248 November 2024 Total exemption full accounts made up to 2024-03-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-21 with updates

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11/07/2411 July 2024 Director's details changed for Mr Courtney Edward Manning on 2024-07-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Director's details changed for Mr Courtney Edward Manning on 2024-03-28

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28/03/2428 March 2024 Change of details for Paternoster Sw Limited as a person with significant control on 2024-03-28

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28/03/2428 March 2024 Director's details changed for Mr James Terence Porter on 2024-03-28

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28/03/2428 March 2024 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 2024-03-28

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28/03/2428 March 2024 Director's details changed for Mr Maxwell John Sayers on 2024-03-28

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04/03/244 March 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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30/11/2330 November 2023 Registration of charge 095852190002, created on 2023-11-17

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30/11/2330 November 2023 Registration of charge 095852190001, created on 2023-11-17

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15/10/2315 October 2023

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15/10/2315 October 2023

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15/10/2315 October 2023

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15/10/2315 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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27/07/2327 July 2023 Certificate of change of name

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26/07/2326 July 2023 Notification of Paternoster Sw Limited as a person with significant control on 2023-07-21

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26/07/2326 July 2023 Termination of appointment of Grenadier Estates Ltd as a director on 2023-07-21

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26/07/2326 July 2023 Appointment of Mr Courtney Edward Manning as a director on 2023-07-21

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26/07/2326 July 2023 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 2023-07-26

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26/07/2326 July 2023 Cessation of Grenadier Estates Ltd as a person with significant control on 2023-07-22

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26/07/2326 July 2023 Cessation of Ralph Aiden Johnson-Hugill as a person with significant control on 2023-07-22

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26/07/2326 July 2023 Appointment of Mr James Terence Porter as a director on 2023-07-21

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26/07/2326 July 2023 Appointment of Mr Maxwell John Sayers as a director on 2023-07-21

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26/07/2326 July 2023 Change of details for Grenadier Estates Ltd as a person with significant control on 2023-07-26

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26/07/2326 July 2023 Change of details for Mr Ralph Aiden Johnson-Hugill as a person with significant control on 2023-07-26

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26/07/2326 July 2023 Termination of appointment of Ralph Aiden Johnson-Hugill as a director on 2023-07-21

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with updates

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with updates

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27/09/2227 September 2022

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27/09/2227 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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27/09/2227 September 2022

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27/09/2227 September 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-11 with updates

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10/08/2110 August 2021

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10/08/2110 August 2021

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10/08/2110 August 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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10/08/2110 August 2021

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21/06/2121 June 2021 Termination of appointment of David Barclay Williamson as a director on 2021-06-10

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18/06/2118 June 2021 Appointment of Grenadier Estates Ltd as a director on 2021-06-10

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18/06/2118 June 2021 Cessation of David Barclay Williamson as a person with significant control on 2021-06-10

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18/06/2118 June 2021 Termination of appointment of Matthew Owen Gingell as a director on 2021-06-10

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18/06/2118 June 2021 Termination of appointment of Eleanor Jane Adams as a director on 2021-06-10

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22/09/1622 September 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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21/09/1621 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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13/09/1613 September 2016 COMPANY NAME CHANGED GRENADIER NEWCO 1 LIMITED
CERTIFICATE ISSUED ON 13/09/16

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13/09/1613 September 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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03/06/153 June 2015 COMPANY NAME CHANGED GRENADIER EXMOUTH LIMITED
CERTIFICATE ISSUED ON 03/06/15

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11/05/1511 May 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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