Grainger (Hornsey) Ltd was registered on 25 June 2003. There is one director listed for this business in the Companies House registry. We don't know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGHIN, Adam | 04 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
AA - Annual Accounts | 02 July 2020 | |
CS01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 15 May 2019 | |
AA - Annual Accounts | 04 July 2018 | |
CS01 - N/A | 29 June 2018 | |
TM01 - Termination of appointment of director | 21 December 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 17 June 2017 | |
AP01 - Appointment of director | 04 October 2016 | |
TM01 - Termination of appointment of director | 04 October 2016 | |
AR01 - Annual Return | 13 June 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AP03 - Appointment of secretary | 18 March 2016 | |
TM02 - Termination of appointment of secretary | 18 March 2016 | |
AP01 - Appointment of director | 03 March 2016 | |
AP01 - Appointment of director | 23 February 2016 | |
TM01 - Termination of appointment of director | 23 February 2016 | |
TM01 - Termination of appointment of director | 11 January 2016 | |
AR01 - Annual Return | 23 October 2015 | |
AA - Annual Accounts | 04 February 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AD01 - Change of registered office address | 10 November 2014 | |
TM01 - Termination of appointment of director | 25 February 2014 | |
AA - Annual Accounts | 16 January 2014 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 16 April 2013 | |
CH01 - Change of particulars for director | 15 November 2012 | |
AR01 - Annual Return | 05 October 2012 | |
CH01 - Change of particulars for director | 13 August 2012 | |
CH01 - Change of particulars for director | 10 August 2012 | |
CH01 - Change of particulars for director | 07 August 2012 | |
AA - Annual Accounts | 10 May 2012 | |
CH01 - Change of particulars for director | 14 February 2012 | |
CH01 - Change of particulars for director | 23 December 2011 | |
AR01 - Annual Return | 11 October 2011 | |
RESOLUTIONS - N/A | 14 July 2011 | |
CH01 - Change of particulars for director | 23 May 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AP01 - Appointment of director | 25 January 2011 | |
AP01 - Appointment of director | 25 January 2011 | |
AP01 - Appointment of director | 20 January 2011 | |
TM01 - Termination of appointment of director | 07 January 2011 | |
AR01 - Annual Return | 07 October 2010 | |
RESOLUTIONS - N/A | 30 September 2010 | |
SH01 - Return of Allotment of shares | 30 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
AA - Annual Accounts | 10 June 2010 | |
TM01 - Termination of appointment of director | 29 October 2009 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 31 July 2009 | |
288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 14 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
AA - Annual Accounts | 09 October 2007 | |
363a - Annual Return | 08 October 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2007 | |
288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
RESOLUTIONS - N/A | 09 November 2006 | |
RESOLUTIONS - N/A | 09 November 2006 | |
363a - Annual Return | 13 October 2006 | |
395 - Particulars of a mortgage or charge | 12 October 2006 | |
AA - Annual Accounts | 13 July 2006 | |
288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2006 | |
288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
363a - Annual Return | 27 October 2005 | |
AA - Annual Accounts | 27 April 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
363a - Annual Return | 30 October 2004 | |
288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
363a - Annual Return | 21 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2004 | |
225 - Change of Accounting Reference Date | 28 April 2004 | |
RESOLUTIONS - N/A | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
287 - Change in situation or address of Registered Office | 24 December 2003 | |
CERTNM - Change of name certificate | 27 August 2003 | |
NEWINC - New incorporation documents | 25 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of accession | 29 September 2006 | Outstanding |
N/A |