| Company Name | Grenadier Limited |
|---|---|
| Director | Gillian Margaret Peters |
| Company Status | Active |
| Company Number | 04838147 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(19 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Gillian Margaret Peters |
|---|---|
| Date of Birth | November 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Freemans Way Harrogate Business Park, Wetherby Road Harrogate North Yorkshire HG3 1DH |
| Secretary Name | Mrs Gillian Margaret Peters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Freemans Way Harrogate Business Park, Wetherby Road Harrogate North Yorkshire HG3 1DH |
| Director Name | Keith Alan Charles Taylor |
|---|---|
| Date of Birth | November 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Hookstone Grange Way Harrogate North Yorkshire HG2 7BW |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Unit 4 Freemans Way Harrogate Business Park, Wetherby Road Harrogate North Yorkshire HG3 1DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Hookstone |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gillian Margaret Lesley Peters 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 July 2022 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 July 2023 (3 months, 2 weeks from now) |
Filing History
| 19 July 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
|---|---|
| 7 July 2021 | Confirmation statement made on 7 July 2021 with updates (4 pages) |
| 7 July 2021 | Secretary's details changed for Mrs Gillian Margaret Peters on 7 July 2021 (1 page) |
| 7 July 2021 | Change of details for Mrs Gillian Margaret Peters as a person with significant control on 7 July 2021 (2 pages) |
| 7 July 2021 | Director's details changed for Mrs Gillian Margaret Peters on 7 July 2021 (2 pages) |
| 2 December 2020 | Registered office address changed from Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE to Unit 4 Freemans Way Harrogate Business Park, Wetherby Road Harrogate North Yorkshire HG3 1DH on 2 December 2020 (1 page) |
| 21 July 2020 | Confirmation statement made on 18 July 2020 with updates (4 pages) |
| 9 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 31 July 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
| 24 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
| 30 July 2018 | Confirmation statement made on 18 July 2018 with updates (4 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
| 18 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 18 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 28 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 2 September 2015 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
| 2 September 2015 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
| 27 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 27 July 2015 (1 page) |
| 27 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 27 July 2015 (1 page) |
| 16 October 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 16 October 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 11 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 14 October 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 14 October 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 25 March 2013 | Registered office address changed from Currer House 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from Currer House 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 25 March 2013 (1 page) |
| 17 August 2012 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 30 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 30 August 2011 | Registered office address changed from Sussex House, Farningham Road Crowborough East Sussex TN6 2JP on 30 August 2011 (2 pages) |
| 30 August 2011 | Registered office address changed from Sussex House, Farningham Road Crowborough East Sussex TN6 2JP on 30 August 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 18 July 2011 (4 pages) |
| 26 July 2011 | Annual return made up to 18 July 2011 (4 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 5 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 16 January 2009 | Appointment terminated director keith taylor (1 page) |
| 16 January 2009 | Appointment terminated director keith taylor (1 page) |
| 28 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 24 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 September 2005 | Return made up to 18/07/05; no change of members (2 pages) |
| 1 September 2005 | Return made up to 18/07/05; no change of members (2 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 23 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 24 July 2003 | New director appointed (1 page) |
| 24 July 2003 | Director resigned (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | New secretary appointed;new director appointed (1 page) |
| 24 July 2003 | New director appointed (1 page) |
| 24 July 2003 | Director resigned (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | New secretary appointed;new director appointed (1 page) |
| 18 July 2003 | Incorporation (9 pages) |
| 18 July 2003 | Incorporation (9 pages) |