GRAINGER HOUSING & DEVELOPMENTS LIMITED

Company number 02018842 ·

Active

257 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-18 with updates · 4 pages View document
22 Jun 2026 PARENT_ACC · 202 pages View document
22 Jun 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 13 pages View document
22 Jun 2026 GUARANTEE2 · 3 pages View document
22 Jun 2026 AGREEMENT2 · 1 page View document
11 Feb 2026 SH20 · 1 page View document
11 Feb 2026 CAP-SS · 1 page View document
11 Feb 2026 Statement of capital on 2026-02-11 · 3 pages View document
11 Feb 2026 Resolutions · 2 pages View document
5 Aug 2025 Statement of capital following an allotment of shares on 2025-08-04 · 3 pages View document
24 Jul 2025 Confirmation statement made on 2025-07-18 with no updates · 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 secretary 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 director on 2024-09-27 · 1 page View document
18 Jul 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
14 Jun 2024 PARENT_ACC · 187 pages View document
14 Jun 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 14 pages View document
14 Jun 2024 AGREEMENT2 · 1 page View document
14 Jun 2024 GUARANTEE2 · 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
11 Jul 2023 CAP-SS · 1 page View document
11 Jul 2023 Resolutions · 2 pages View document
11 Jul 2023 Statement of capital on 2023-07-11 · 5 pages View document
11 Jul 2023 SH20 · 1 page View document
11 Jul 2023 Resolutions View document
20 Jun 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 17 pages View document
20 Jun 2023 PARENT_ACC · 176 pages View document
20 Jun 2023 AGREEMENT2 · 1 page View document
20 Jun 2023 GUARANTEE2 · 3 pages View document
21 Sep 2022 Full accounts made up to 2021-09-30 · 23 pages View document
1 Dec 2021 Termination of appointment of Andrew Philip Saunderson as a director on 2021-11-26 · 1 page View document
29 Oct 2021 Appointment of Mr Robert Jan Hudson as a director on 2021-10-29 · 2 pages View document
14 Oct 2021 Appointment of Mrs Eliza Pattinson as a director on 2021-10-14 · 2 pages View document
28 Jul 2021 Second filing for the termination of Vanessa Kate Simms as a director · 3 pages View document
9 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
15 Jun 2021 Full accounts made up to 2020-09-30 · 20 pages View document
28 Apr 2021 Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23 · 1 page View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
2 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
27 Jun 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
4 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES View document
2 Jan 2018 DIRECTOR APPOINTED MR ANDREW PHILIP SAUNDERSON View document
21 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING View document
6 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
27 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK FLETCHER JOPLING / 27/06/2017 View document
16 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
17 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
18 Mar 2016 SECRETARY APPOINTED ADAM MCGHIN View document
18 Mar 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE 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
21 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
17 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
23 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
28 Apr 2014 FULL ACCOUNTS 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
16 Apr 2013 FULL ACCOUNTS 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
7 Nov 2012 SECOND FILING WITH MUD 30/09/12 FOR FORM AR01 View document
9 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
20 Aug 2012 ADOPT ARTICLES 14/08/2012 View document
13 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 View document
10 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 View document
10 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
22 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 View document
22 Dec 2011 COMPANY NAME CHANGED HATCH WARREN 1992 LIMITED CERTIFICATE ISSUED ON 22/12/11 View document
22 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 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
25 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
7 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT View document
23 Dec 2010 DIRECTOR APPOINTED MARK GREENWOOD View document
16 Dec 2010 DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING View document
16 Dec 2010 DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH View document
12 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010 View document
29 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
29 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON View document
20 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
30 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
26 Feb 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN DICKINSON View document
26 Jan 2009 DIRECTOR APPOINTED NICK ON View document
22 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL WINDLE View document
8 Jan 2009 DIRECTOR APPOINTED ANDREW MICHAEL PRATT View document
23 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW SCRIVENER 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
10 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
31 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
1 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
22 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 View document
1 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 DIRECTOR RESIGNED View document
19 Feb 2007 DIRECTOR RESIGNED View document
26 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
3 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
2 May 2006 DIRECTOR RESIGNED View document
3 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2005 NEW DIRECTOR APPOINTED View document
28 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
5 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
8 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Jan 2005 DIRECTOR RESIGNED View document
2 Dec 2004 DIRECTOR RESIGNED View document
16 Nov 2004 DIRECTOR RESIGNED View document
30 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
21 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
26 May 2004 DIRECTOR RESIGNED View document
26 May 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS View document
11 Feb 2004 NEW DIRECTOR APPOINTED View document
9 Oct 2003 NEW SECRETARY APPOINTED View document
9 Oct 2003 SECRETARY RESIGNED View document
18 Jun 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
5 Apr 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS View document
30 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
11 Oct 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: TIMES SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4EP View document
9 Jul 2002 NEW DIRECTOR APPOINTED View document
20 Mar 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS View document
11 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
21 Mar 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS View document
12 Mar 2001 REGISTERED OFFICE CHANGED ON 12/03/01 FROM: CHAUCER BUILDINGS 57 GRAINGER STREET NEWCASTLE UPON TYNE NE1 5LE View document
2 Mar 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS View document
18 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
8 Nov 1999 DIRECTOR RESIGNED View document
6 Jul 1999 NEW DIRECTOR APPOINTED View document
8 Mar 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
27 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
5 Oct 1998 AUDITOR'S RESIGNATION View document
26 Mar 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS View document
17 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
11 Jun 1997 NEW DIRECTOR APPOINTED View document
22 Apr 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
16 Apr 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS View document
11 Apr 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
2 Apr 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS View document
8 Dec 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Sep 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Sep 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS View document
22 Mar 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
2 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS View document
29 Mar 1994 DIRECTOR RESIGNED View document
9 Mar 1994 DIRECTOR RESIGNED View document
4 Mar 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
20 Jul 1993 NEW DIRECTOR APPOINTED View document
31 Mar 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
31 Mar 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS View document
16 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/92 View document
14 Oct 1992 COMPANY NAME CHANGED NULLI SECUNDUS LIMITED CERTIFICATE ISSUED ON 15/10/92 View document
8 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS View document
25 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
24 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
10 May 1991 RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS View document
2 Jul 1990 RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS View document
2 Jul 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
13 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
11 Aug 1989 RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS View document
30 Jun 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
12 May 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
19 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1988 AUDITOR'S RESIGNATION View document
16 Nov 1988 REGISTERED OFFICE CHANGED ON 16/11/88 FROM: CHANNEL HOUSE 528 FULHAM ROAD LONDON SW6 5NR View document
16 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Oct 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
7 Sep 1988 DIRECTOR RESIGNED View document
25 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
11 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1988 REGISTERED OFFICE CHANGED ON 20/05/88 FROM: 45 HARRINGTON GARDENS LONDON SW7 4SU View document
13 May 1988 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS View document
24 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
3 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
25 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1987 REGISTERED OFFICE CHANGED ON 12/03/87 FROM: 97 WESTERN ROAD HOVE SUSSEX View document
12 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 May 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document