HERNANDO GRENADA LIMITED

Company Documents

DateDescription
24/03/2524 March 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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21/03/2421 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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23/03/2323 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-01 with no updates

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY NOMINEES LIMITED / 11/07/2019

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM FANSHAWE HOUSE PIONEER BUSINESS PARK, AMY JOHNSON WAY YORK YO30 4TN ENGLAND

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY NOMINEES LIMITED / 11/07/2019

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01/07/191 July 2019 CESSATION OF GRANVILLE JOHN TURNER AS A PSC

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01/07/191 July 2019 CESSATION OF JAMES DOUGLAS TURNER AS A PSC

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/07/182 July 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 26/05/2017

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY NOMINEES LIMITED / 26/05/2017

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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02/07/182 July 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY NOMINEES LIMITED / 26/05/2017

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24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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29/03/1629 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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14/10/1514 October 2015 DIRECTOR APPOINTED MR JAMES DOUGLAS TURNER

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN ALLAN

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05/08/155 August 2015 CORPORATE DIRECTOR APPOINTED TURNER LITTLE COMPANY NOMINEES LIMITED

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/07/151 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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21/01/1521 January 2015 DIRECTOR APPOINTED MR. ROBIN ALLAN

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLSON

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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01/07/141 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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01/07/131 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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