GRENADIER 29 LIMITED

Company number 09105418 ·

Active

72 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
25 Sep 2025 GUARANTEE2 · 3 pages View document
25 Sep 2025 AGREEMENT2 · 1 page View document
25 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
25 Sep 2025 PARENT_ACC · 53 pages View document
28 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
28 Oct 2024 PARENT_ACC · 67 pages View document
28 Oct 2024 GUARANTEE2 · 3 pages View document
28 Oct 2024 AGREEMENT2 · 1 page View document
28 Jun 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
28 Jun 2024 Cessation of Ralph Aiden Johnson-Hugill as a person with significant control on 2024-01-01 · 1 page View document
11 Jan 2024 Appointment of Benjamin Colin Bulger as a director on 2024-01-01 · 2 pages View document
11 Jan 2024 Termination of appointment of Ralph Aiden Johnson-Hugill as a director on 2024-01-01 · 1 page View document
15 Oct 2023 AGREEMENT2 · 1 page View document
15 Oct 2023 PARENT_ACC · 64 pages View document
15 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages View document
15 Oct 2023 GUARANTEE2 · 3 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-27 with updates · 4 pages View document
27 Sep 2022 PARENT_ACC · 60 pages View document
27 Sep 2022 AGREEMENT2 · 1 page View document
27 Sep 2022 GUARANTEE2 · 3 pages View document
27 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages View document
10 Aug 2021 PARENT_ACC · 57 pages View document
10 Aug 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages View document
10 Aug 2021 AGREEMENT2 · 1 page View document
10 Aug 2021 GUARANTEE2 · 3 pages View document
30 Jun 2021 Termination of appointment of David Barclay Williamson as a director on 2021-06-10 · 1 page View document
29 Jun 2021 Appointment of Grenadier Estates Ltd as a director on 2021-06-10 · 2 pages View document
29 Jun 2021 Termination of appointment of Matthew Owen Gingell as a director on 2021-06-10 · 1 page View document
29 Jun 2021 Termination of appointment of Eleanor Jane Adams as a director on 2021-06-10 · 1 page View document
29 Jun 2021 Notification of Ralph Aiden Johnson-Hugill as a person with significant control on 2021-06-10 · 2 pages View document
29 Jun 2021 Termination of appointment of Roy Barry Bedlow as a director on 2021-06-10 · 1 page View document
29 Jun 2021 Cessation of David Barclay Williamson as a person with significant control on 2021-06-10 · 1 page View document
29 Jun 2021 Appointment of Mr Ralph Aiden Johnson-Hugill as a director on 2021-06-10 · 2 pages View document
29 Jun 2021 Cessation of Roy Barry Bedlow as a person with significant control on 2021-06-10 · 1 page View document
27 Jun 2021 Confirmation statement made on 2021-06-27 with updates · 4 pages View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
5 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
5 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
5 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
5 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
1 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MARK DIXON View document
1 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY BARRY BEDLOW View document
1 Jun 2018 DIRECTOR APPOINTED MR ROY BARRY BEDLOW View document
1 Jun 2018 DIRECTOR APPOINTED MR MATTHEW OWEN GINGELL View document
1 Jun 2018 DIRECTOR APPOINTED MRS ELEANOR JANE ADAMS View document
5 Apr 2018 CESSATION OF OXYGEN HOUSE PROPERTIES LLP AS A PSC View document
5 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRENADIER ESTATES LTD View document
8 Nov 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
8 Nov 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
24 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
18 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
18 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BARCLAY WILLIAMSON View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXYGEN HOUSE PROPERTIES LLP View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
9 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARCLAY WILLIAMSON / 07/12/2016 View document
9 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
28 Sep 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
28 Sep 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
28 Sep 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
1 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
5 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
14 Dec 2015 SUB-DIVISION 16/12/14 View document
14 Dec 2015 01/01/15 STATEMENT OF CAPITAL GBP 17249.20 View document
10 Dec 2015 SECOND FILING WITH MUD 27/06/15 FOR FORM AR01 View document
16 Sep 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015 View document
24 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JASON HAYES View document
27 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document