GRENADIER ESTATES LTD
Company number 05442100 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 25 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 25 Sep 2025 | PARENT_ACC · 58 pages | View document |
| 25 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Jun 2025 | Termination of appointment of David Barclay Williamson as a director on 2025-05-31 · 1 page | View document |
| 20 Jun 2025 | Cessation of David Barclay Williamson as a person with significant control on 2025-05-31 · 1 page | View document |
| 7 May 2025 | Appointment of Mr Benjamin Colin Bulger as a director on 2025-04-23 · 2 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-03 with updates · 5 pages | View document |
| 7 May 2025 | Termination of appointment of Charles Roger Arnold Kislingbury as a director on 2025-04-16 · 1 page | View document |
| 7 May 2025 | Appointment of Mrs Emma Francesca Sueref as a director on 2025-04-23 · 2 pages | View document |
| 28 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 28 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2024 | PARENT_ACC · 67 pages | View document |
| 20 May 2024 | Appointment of Mr Christopher Paul Cox as a director on 2024-05-13 · 2 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 20 May 2024 | Cessation of Ralph Aiden Johnson-Hugill as a person with significant control on 2024-01-01 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of Ralph Aiden Johnson-Hugill as a director on 2024-01-01 · 1 page | View document |
| 12 Oct 2023 | Termination of appointment of Rachel Johnson as a director on 2023-10-10 · 1 page | View document |
| 9 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 9 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2023 | PARENT_ACC · 64 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-03 with updates · 4 pages | View document |
| 4 Oct 2022 | Termination of appointment of Eleanor Jane Adams as a director on 2022-10-01 · 1 page | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2022 | PARENT_ACC · 60 pages | View document |
| 27 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages | View document |
| 27 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with updates · 4 pages | View document |
| 9 Aug 2021 | AGREEMENT2 · 1 page | View document |
| 9 Aug 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Jul 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 22 Jul 2021 | Resolutions · 1 page | View document |
| 22 Jul 2021 | Resolutions | View document |
| 18 Jun 2021 | Appointment of Mr Charles Roger Arnold Kislingbury as a director on 2021-06-10 · 2 pages | View document |
| 18 Jun 2021 | Appointment of Mr Ralph Aiden Johnson-Hugill as a director on 2021-06-10 · 2 pages | View document |
| 18 Jun 2021 | Notification of Ralph Aiden Johnson-Hugill as a person with significant control on 2021-06-10 · 2 pages | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | View document |
| 26 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 26 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 26 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 2 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID BARCLAY WILLIAMSON / 02/09/2019 | View document |
| 2 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARCLAY WILLIAMSON / 02/09/2019 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 5 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 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 |
| 1 Jun 2018 | DIRECTOR APPOINTED MRS ELEANOR JANE ADAMS | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED MR MATTHEW OWEN GINGELL | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DIXON | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 20 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Apr 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 4876.2 | View document |
| 5 Apr 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 84134.01 | View document |
| 5 Apr 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 4876.2 | View document |
| 5 Apr 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 4876.2 | 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 OXYGEN HOUSE GROUP LIMITED | View document |
| 13 Nov 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Nov 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 24 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 |
| 18 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JASPER | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 8 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 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 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 31 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 14 Dec 2015 | SUB-DIVISION 16/12/14 | View document |
| 14 Dec 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 3376.20 | View document |
| 10 Dec 2015 | SECOND FILING WITH MUD 03/05/15 FOR FORM AR01 | View document |
| 8 Jun 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 28 Apr 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON HAYES | View document |
| 9 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN DUMMER / 05/12/2014 | View document |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARCLAY WILLIAMSON / 16/09/2014 | View document |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JAMES DIXON / 16/09/2014 | View document |
| 12 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN DUMMER / 12/09/2014 | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED MR JASON HAYES | View document |
| 23 Jul 2014 | SECRETARY APPOINTED MR MATTHEW GINGELL | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DUMMER | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Oct 2013 | SECOND FILING WITH MUD 03/05/13 FOR FORM AR01 | View document |
| 5 Aug 2013 | ANNOTATION | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 30 May 2013 | ANNOTATION | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Aug 2012 | COMPANY NAME CHANGED DIXON PROPERTY LIMITED CERTIFICATE ISSUED ON 23/08/12 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 18 Jun 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM ADMIRAL HOUSE, EXETER BUSINESS PARK, GRENADIER ROAD EXETER DEVON EX1 3QF | View document |
| 10 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARCLAY WILLIAMSON / 03/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JAMES DIXON / 03/05/2010 | View document |
| 11 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: BERRY FARM, CLYST ST LAWRENCE CULLOMPTON DEVON EX15 2NW | View document |
| 4 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: PINEAPPLE PLACE 135, WIDEMARSH STREET HEREFORD HR4 9HE | View document |
| 4 May 2005 | NEW SECRETARY APPOINTED | View document |
| 4 May 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | SECRETARY RESIGNED | View document |
| 3 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |