GRENACHE LIMITED

Company number 06033446 ·

Active

70 filings

Date Filing
26 Jun 2026 Cessation of Daniel Henry Price as a person with significant control on 2016-04-06 · 1 page View document
26 Jun 2026 Notification of Daniel Henry Price as a person with significant control on 2016-04-06 · 2 pages View document
9 Jan 2026 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
14 Nov 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
22 Jan 2025 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Dec 2019 Annual accounts for the year ending 27 December 2019 View accounts
23 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY PRICE / 23/09/2019 View document
21 Oct 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTS EN6 5AS View document
21 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL HENRY PRICE / 23/09/2019 View document
21 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH POLVERNIS / 23/09/2019 View document
8 Apr 2019 27/12/18 UNAUDITED ABRIDGED View document
1 Apr 2019 27/12/17 UNAUDITED ABRIDGED View document
27 Dec 2018 CURRSHO FROM 28/12/2017 TO 27/12/2017 View document
27 Dec 2018 Annual accounts for the year ending 27 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
28 Sep 2018 PREVSHO FROM 29/12/2017 TO 28/12/2017 View document
27 Dec 2017 Annual accounts, small company total exemption, made up to 29 December 2016 View document
23 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View document
29 Sep 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016 View document
29 Dec 2016 Annual accounts for the year ending 29 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 30 December 2015 View document
28 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
30 Dec 2015 Annual accounts for the year ending 30 December 2015 View accounts
29 Dec 2015 Annual return made up to 19 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual return made up to 19 December 2014 with full list of shareholders View document
16 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH POLVERNIS / 19/12/2012 View document
19 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY PRICE / 19/12/2012 View document
19 Dec 2012 Annual return made up to 19 December 2012 with full list of shareholders View document
22 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Dec 2011 Annual return made up to 19 December 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Dec 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM C/O MICHAEL FILIOU PLC SALSBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS View document
21 Dec 2010 Annual return made up to 19 December 2010 with full list of shareholders View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY PRICE / 19/12/2009 View document
8 Mar 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
23 Dec 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
6 Jan 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ View document
5 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PRICE / 18/12/2008 View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
12 Jan 2007 NEW SECRETARY APPOINTED View document
8 Jan 2007 NEW DIRECTOR APPOINTED View document
8 Jan 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ View document
21 Dec 2006 DIRECTOR RESIGNED View document
21 Dec 2006 SECRETARY RESIGNED View document
21 Dec 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
19 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document