GRAINGER PEARL HOLDINGS LIMITED

08031486
CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE

Documents

Documents
Date Category Description Pages
23 Oct 2024 officers Termination of appointment of director (Adam Mcghin) 1 Buy now
23 Oct 2024 officers Termination of appointment of secretary (Adam Mcghin) 1 Buy now
23 Oct 2024 officers Appointment of director (Mrs Sapna Bedi Fitzgerald) 2 Buy now
23 Oct 2024 officers Appointment of secretary (Mrs Sapna Bedi Fitzgerald) 2 Buy now
24 May 2024 confirmation-statement Confirmation Statement With Updates 4 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
29 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 18 Buy now
27 May 2022 accounts Annual Accounts 18 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Termination of appointment of director (Andrew Philip Saunderson) 1 Buy now
18 Nov 2021 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
27 Aug 2021 officers Change of particulars for director (Ms Helen Christine Gordon) 2 Buy now
15 Jun 2021 accounts Annual Accounts 17 Buy now
10 May 2021 officers Appointment of director (Mr Andrew Philip Saunderson) 2 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 officers Termination of appointment of director (Vanessa Kate Simms) 1 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 16 Buy now
13 May 2019 accounts Annual Accounts 16 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 accounts Annual Accounts 15 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 officers Termination of appointment of director (Nicholas Mark Fletcher Jopling) 1 Buy now
17 Oct 2017 mortgage Registration of a charge 46 Buy now
28 Jun 2017 accounts Annual Accounts 7 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 officers Termination of appointment of director (Nicholas Peter On) 1 Buy now
04 Oct 2016 officers Appointment of director (Mr Adam Mcghin) 2 Buy now
06 May 2016 accounts Annual Accounts 7 Buy now
18 Apr 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 Appointment of director (Helen Christine Gordon) 3 Buy now
26 Jan 2016 officers Termination of appointment of director (Andrew Rolland Cunningham) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (Mark Greenwood) 2 Buy now
29 Jun 2015 annual-return Annual Return 7 Buy now
16 Mar 2015 accounts Annual Accounts 12 Buy now
23 Apr 2014 annual-return Annual Return 7 Buy now
25 Feb 2014 officers Termination of appointment of director (Peter Couch) 2 Buy now
30 Jan 2014 accounts Annual Accounts 12 Buy now
17 Jun 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 Apr 2013 annual-return Annual Return 8 Buy now
15 Nov 2012 officers Change of particulars for director (Mr Nicholas Peter On) 2 Buy now
06 Sep 2012 officers Change of particulars for director (Mark Greenwood) 2 Buy now
24 Apr 2012 officers Appointment of director (Nicholas Mark Fletcher Jopling) 3 Buy now
24 Apr 2012 officers Appointment of director (Mr Andrew Rolland Cunningham) 3 Buy now
23 Apr 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 Apr 2012 officers Appointment of director (Nicholas Peter On) 3 Buy now
16 Apr 2012 incorporation Incorporation Company 18 Buy now