PATERNOSTER (EXETER) LIMITED
Company number 09585219 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-21 with updates · 3 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Maxwell John Sayers on 2025-11-06 · 2 pages | View document |
| 6 Nov 2025 | Change of details for Paternoster Sw Limited as a person with significant control on 2025-11-06 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Courtney Edward Manning on 2025-11-06 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr James Terence Porter on 2025-11-06 · 2 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 25 Sep 2025 | Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to Paternoster House North Street Exeter EX4 3FR on 2025-09-25 · 1 page | View document |
| 22 Aug 2025 | Registration of charge 095852190004, created on 2025-08-19 · 26 pages | View document |
| 19 Aug 2025 | Registration of charge 095852190003, created on 2025-08-19 · 28 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-21 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-21 with updates · 5 pages | View document |
| 11 Jul 2024 | Director's details changed for Mr Courtney Edward Manning on 2024-07-11 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Director's details changed for Mr Maxwell John Sayers on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Courtney Edward Manning on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Change of details for Paternoster Sw Limited as a person with significant control on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Director's details changed for Mr James Terence Porter on 2024-03-28 · 2 pages | View document |
| 4 Mar 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 30 Nov 2023 | Registration of charge 095852190002, created on 2023-11-17 · 35 pages | View document |
| 30 Nov 2023 | Registration of charge 095852190001, created on 2023-11-17 · 35 pages | View document |
| 15 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 6 pages | View document |
| 15 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2023 | PARENT_ACC · 64 pages | View document |
| 27 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 26 Jul 2023 | Change of details for Grenadier Estates Ltd as a person with significant control on 2023-07-26 · 2 pages | View document |
| 26 Jul 2023 | Appointment of Mr James Terence Porter as a director on 2023-07-21 · 2 pages | View document |
| 26 Jul 2023 | Appointment of Mr Courtney Edward Manning as a director on 2023-07-21 · 2 pages | View document |
| 26 Jul 2023 | Appointment of Mr Maxwell John Sayers as a director on 2023-07-21 · 2 pages | View document |
| 26 Jul 2023 | Notification of Paternoster Sw Limited as a person with significant control on 2023-07-21 · 2 pages | View document |
| 26 Jul 2023 | Termination of appointment of Grenadier Estates Ltd as a director on 2023-07-21 · 1 page | View document |
| 26 Jul 2023 | Change of details for Mr Ralph Aiden Johnson-Hugill as a person with significant control on 2023-07-26 · 2 pages | View document |
| 26 Jul 2023 | Cessation of Grenadier Estates Ltd as a person with significant control on 2023-07-22 · 1 page | View document |
| 26 Jul 2023 | Termination of appointment of Ralph Aiden Johnson-Hugill as a director on 2023-07-21 · 1 page | View document |
| 26 Jul 2023 | Cessation of Ralph Aiden Johnson-Hugill as a person with significant control on 2023-07-22 · 1 page | View document |
| 26 Jul 2023 | Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter England EX1 3LH England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2023-07-26 · 1 page | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 4 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with updates · 4 pages | View document |
| 27 Sep 2022 | PARENT_ACC · 60 pages | View document |
| 27 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 6 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-11 with updates · 4 pages | View document |
| 10 Aug 2021 | PARENT_ACC · 57 pages | View document |
| 10 Aug 2021 | GUARANTEE2 · 3 pages | View document |
| 10 Aug 2021 | AGREEMENT2 · 1 page | View document |
| 10 Aug 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 7 pages | View document |
| 21 Jun 2021 | Termination of appointment of David Barclay Williamson as a director on 2021-06-10 · 1 page | View document |
| 18 Jun 2021 | Termination of appointment of Matthew Owen Gingell as a director on 2021-06-10 · 1 page | View document |
| 18 Jun 2021 | Termination of appointment of Eleanor Jane Adams as a director on 2021-06-10 · 1 page | View document |
| 18 Jun 2021 | Appointment of Grenadier Estates Ltd as a director on 2021-06-10 · 2 pages | View document |
| 18 Jun 2021 | Cessation of David Barclay Williamson as a person with significant control on 2021-06-10 · 1 page | View document |
| 22 Sep 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 21 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 13 Sep 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Sep 2016 | COMPANY NAME CHANGED GRENADIER NEWCO 1 LIMITED · CERTIFICATE ISSUED ON 13/09/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 3 Jun 2015 | COMPANY NAME CHANGED GRENADIER EXMOUTH LIMITED · CERTIFICATE ISSUED ON 03/06/15 | View document |
| 11 May 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |