GRENADIER CORPORATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Secretary's details changed for Sarah Crean on 2025-09-24 |
| 12/05/2512 May 2025 | Full accounts made up to 2024-06-30 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 19/07/2419 July 2024 | Appointment of Sarah Crean as a secretary on 2024-06-28 |
| 19/07/2419 July 2024 | Termination of appointment of Richard Joseph Cahill as a secretary on 2024-06-28 |
| 17/05/2417 May 2024 | Director's details changed for Mr Laurent Thierry Salmon on 2023-10-15 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 11/04/2411 April 2024 | Full accounts made up to 2023-06-30 |
| 18/02/2418 February 2024 | Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2024-02-18 |
| 12/07/2312 July 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-06-23 |
| 11/07/2311 July 2023 | Notification of Grenadier Holding Service Co Limited as a person with significant control on 2023-06-23 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 01/04/201 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 21/05/1921 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2019 |
| 13/05/1913 May 2019 | ADOPT ARTICLES 26/03/2019 |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRENADIER HOLDINGS PLC |
| 26/04/1926 April 2019 | COMPANY NAME CHANGED HARDY OF CASTLEFORD LIMITED CERTIFICATE ISSUED ON 26/04/19 |
| 26/04/1926 April 2019 | CESSATION OF PARAGON GROUP UK LIMITED AS A PSC |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 15/04/1615 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/05/1522 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 15/04/1415 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICK CREAN |
| 20/02/1420 February 2014 | SECRETARY APPOINTED MR RICHARD JOSEPH CAHILL |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS DONNELLY |
| 03/06/133 June 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/07/1212 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 10/04/2012 |
| 12/07/1212 July 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 10/04/2012 |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARKINS |
| 11/04/1111 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN BLACK |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 05/05/105 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARKINS / 10/04/2010 |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 06/03/096 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/03/096 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARKINS / 10/04/2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT SALMON / 10/04/2008 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BLACK / 10/04/2008 |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0528 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0528 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/0528 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/0528 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0528 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | NC INC ALREADY ADJUSTED 15/12/00 |
| 03/01/013 January 2001 | RE: CONVERSION OF DEBT 15/12/00 |
| 03/01/013 January 2001 | £ NC 2000/100000 15/12 |
| 03/01/013 January 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 06/10/006 October 2000 | COMPANY NAME CHANGED BELLRIDGE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/10/00 |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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