GRAINGER DEVELOPMENTS LIMITED
Company number 06061419 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-18 with updates · 5 pages | View document |
| 21 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 21 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 21 Jun 2026 | PARENT_ACC · 202 pages | View document |
| 21 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 15 pages | View document |
| 3 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-03 · 3 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 24 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 24 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 14 pages | View document |
| 24 Jun 2025 | PARENT_ACC · 184 pages | View document |
| 24 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 · 2 pages | View document |
| 23 Oct 2024 | Termination of appointment of Adam Mcghin as a director on 2024-09-27 · 1 page | View document |
| 23 Oct 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30 · 2 pages | View document |
| 23 Oct 2024 | Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 · 1 page | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-18 with updates · 5 pages | View document |
| 15 Jun 2024 | PARENT_ACC · 188 pages | View document |
| 15 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 15 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 14 pages | View document |
| 28 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-21 · 3 pages | View document |
| 25 Sep 2023 | Director's details changed for Mr Adam Mcghin on 2023-09-01 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-15 with updates · 4 pages | View document |
| 5 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 14 pages | View document |
| 5 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Jul 2023 | PARENT_ACC · 176 pages | View document |
| 5 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 29 Jun 2023 | Notification of Atlantic Metropolitan (U.K.) Limited as a person with significant control on 2023-06-12 · 2 pages | View document |
| 29 Jun 2023 | Cessation of Grainger Plc as a person with significant control on 2023-06-12 · 1 page | View document |
| 18 Nov 2021 | Appointment of Mr Robert Jan Hudson as a director on 2021-11-17 · 2 pages | View document |
| 28 Jul 2021 | Second filing for the termination of Vanessa Kate Simms as a director · 3 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 15 Jun 2021 | Full accounts made up to 2020-09-30 · 16 pages | View document |
| 27 Apr 2021 | Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23 · 1 page | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 3 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 28 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 31 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING | View document |
| 30 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR ADAM MCGHIN | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON | View document |
| 24 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 7 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE | View document |
| 18 Mar 2016 | SECRETARY APPOINTED ADAM MCGHIN | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED VANESSA KATE SIMMS | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED HELEN CHRISTINE GORDON | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD | View document |
| 28 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 2 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 29 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 25 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH | View document |
| 18 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 14 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 | View document |
| 5 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 | View document |
| 11 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 | View document |
| 20 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 | View document |
| 11 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 | View document |
| 17 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH | View document |
| 23 Dec 2010 | DIRECTOR APPOINTED MARK GREENWOOD | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING | View document |
| 12 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 | View document |
| 3 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON | View document |
| 15 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 18 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 30 Jan 2009 | DIRECTOR APPOINTED NICK ON | View document |
| 23 Jan 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE | View document |
| 19 Dec 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE | View document |
| 3 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 | View document |
| 23 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 | View document |
| 27 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB | View document |
| 12 Apr 2007 | SECRETARY RESIGNED | View document |
| 12 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2007 | COMPANY NAME CHANGED CROSSCO (1004) LIMITED CERTIFICATE ISSUED ON 21/03/07 | View document |
| 23 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |