GRAINGER INVEST (NO.1 HOLDCO) LIMITED

07556051
CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JE

Documents

Documents
Date Category Description Pages
23 Oct 2024 officers Appointment of director (Mrs Sapna Bedi Fitzgerald) 2 Buy now
23 Oct 2024 officers Termination of appointment of secretary (Adam Mcghin) 1 Buy now
23 Oct 2024 officers Termination of appointment of director (Adam Mcghin) 1 Buy now
23 Oct 2024 officers Appointment of secretary (Mrs Sapna Bedi Fitzgerald) 2 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2024 accounts Annual Accounts 19 Buy now
25 Sep 2023 officers Change of particulars for director (Mr Adam Mcghin) 2 Buy now
15 Jun 2023 accounts Annual Accounts 19 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 officers Appointment of director (Mr Henry Barnaby Gervaise-Jones) 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Toby Edward Austin) 1 Buy now
30 May 2022 accounts Annual Accounts 19 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
01 Dec 2021 officers Termination of appointment of director (Andrew Philip Saunderson) 1 Buy now
29 Oct 2021 officers Appointment of director (Mr Toby Edward Austin) 2 Buy now
27 Aug 2021 officers Change of particulars for director (Ms Helen Christine Gordon) 2 Buy now
28 Jul 2021 officers Second Filing Of Director Termination With Name 3 Buy now
15 Jun 2021 accounts Annual Accounts 18 Buy now
28 Apr 2021 officers Termination of appointment of director (Vanessa Kate Simms) 2 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 17 Buy now
13 May 2019 accounts Annual Accounts 16 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 accounts Annual Accounts 15 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2018 officers Appointment of director (Mr Andrew Philip Saunderson) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Nicholas Mark Fletcher Jopling) 1 Buy now
05 Jul 2017 accounts Annual Accounts 15 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 officers Appointment of director (Mr Adam Mcghin) 2 Buy now
04 Oct 2016 officers Termination of appointment of director (Nicholas Peter On) 1 Buy now
09 May 2016 accounts Annual Accounts 13 Buy now
29 Mar 2016 annual-return Annual Return 7 Buy now
18 Mar 2016 officers Appointment of secretary (Adam Mcghin) 3 Buy now
18 Mar 2016 officers Termination of appointment of secretary (Michael Patrick Windle) 2 Buy now
04 Mar 2016 officers Appointment of director (Vanessa Kate Simms) 3 Buy now
26 Jan 2016 officers Termination of appointment of director (Andrew Rolland Cunningham) 2 Buy now
26 Jan 2016 officers Appointment of director (Helen Christine Gordon) 3 Buy now
11 Jan 2016 officers Termination of appointment of director (Mark Greenwood) 2 Buy now
16 Oct 2015 mortgage Registration of a charge 25 Buy now
17 Apr 2015 accounts Annual Accounts 13 Buy now
20 Mar 2015 annual-return Annual Return 7 Buy now
30 Jun 2014 accounts Annual Accounts 13 Buy now
07 May 2014 annual-return Annual Return 7 Buy now
14 Mar 2014 annual-return Annual Return 8 Buy now
25 Feb 2014 officers Termination of appointment of director (Peter Couch) 2 Buy now
02 Jul 2013 accounts Annual Accounts 13 Buy now
15 Mar 2013 annual-return Annual Return 8 Buy now
15 Nov 2012 officers Change of particulars for director (Mr Nicholas Peter On) 2 Buy now
13 Aug 2012 officers Change of particulars for director (Mark Greenwood) 2 Buy now
11 Aug 2012 officers Change of particulars for director (Mr Andrew Rolland Cunningham) 2 Buy now
08 Aug 2012 officers Change of particulars for director (Nicholas Mark Fletcher Jopling) 2 Buy now
10 May 2012 accounts Annual Accounts 13 Buy now
19 Mar 2012 annual-return Annual Return 17 Buy now
07 Apr 2011 capital Return of Allotment of shares 4 Buy now
31 Mar 2011 mortgage Particulars of a mortgage or charge 12 Buy now
28 Mar 2011 officers Appointment of director (Peter Quentin Patrick Couch) 3 Buy now
22 Mar 2011 officers Appointment of director (Mark Greenwood) 3 Buy now
22 Mar 2011 officers Appointment of director (Nicholas Mark Fletcher Jopling) 3 Buy now
22 Mar 2011 officers Appointment of director (Mr Andrew Rolland Cunningham) 3 Buy now
22 Mar 2011 officers Appointment of director (Nicholas Peter On) 3 Buy now
22 Mar 2011 officers Appointment of secretary (Michael Patrick Windle) 3 Buy now
11 Mar 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2011 officers Termination of appointment of director (Sean Nicolson) 1 Buy now
10 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
08 Mar 2011 incorporation Incorporation Company 15 Buy now