Grentemesnil Limited. Head office in Melton Mowbray. Check Director.

Grentemesnil Limited, Melton Mowbray

Grentemesnil Limited is a private limited company. Previously, it was called United Aquaculture Limited (changed on 2010-01-13). Located at County Chambers, Kings Road, Melton Mowbray LE13 1QF, this 19 years old business was incorporated on 2004-11-18 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the enterprise: Benjamin S. (appointed on 17 November 2009). Moving on to the secretaries (1 in total), we can name: Benjamin S. (appointed on 17 November 2009).

About
Name: Grentemesnil Limited
Number: 05290543
Incorporation date: 2004-11-18
End of financial year: 30 November


Address:	County Chambers Kings Road Melton Mowbray LE13 1QF
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Benjamin S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Grentemesnil Limited confirmation statement filing is 2023-12-02. The last confirmation statement was sent on 2022-11-18. The date for a subsequent accounts filing is 31 August 2024. Most current accounts filing was filed for the time period up to 30 November 2022.

1 person of significant control is indexed in the official register, an only person Benjamin S. that has over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to November 30, 2022 filed on: 16th, August 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to November 30, 2022 filed on: 16th, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 3rd, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 18th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 5th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 2nd, August 2019 \| accounts	Free Download (2 pages)
CH01	On November 7, 2018 director's details were changed filed on: 19th, November 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 7th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 9th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 29th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 18, 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 23, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to November 30, 2014 filed on: 7th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 18, 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 21, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to November 30, 2013 filed on: 2nd, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 18, 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 29th, July 2013 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: June 11, 2013 filed on: 11th, June 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 11, 2013 filed on: 11th, June 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 11, 2013 filed on: 11th, June 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 11, 2013 filed on: 11th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to November 18, 2012 with full list of members filed on: 31st, December 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 7th, August 2012 \| accounts	Free Download (2 pages)
AP01	On December 1, 2011 new director was appointed. filed on: 1st, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 18, 2011 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
AP01	On November 30, 2011 new director was appointed. filed on: 30th, November 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 25th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 18, 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
AP01	On December 13, 2010 new director was appointed. filed on: 13th, December 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed united aquaculture LIMITEDcertificate issued on 13/01/10 filed on: 13th, January 2010 \| change of name	Free Download (1 page)
RES15	Resolution on December 2, 2009 to change company name change of name
CONNOT	Change of name notice filed on: 13th, January 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 29, 2009 filed on: 29th, December 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 13, 2009 filed on: 13th, December 2009 \| resolution	Free Download (1 page)
TM01	Director appointment termination date: December 2, 2009 filed on: 2nd, December 2009 \| officers	Free Download (1 page)
AP03	On December 2, 2009 - new secretary appointed filed on: 2nd, December 2009 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on December 2, 2009 filed on: 2nd, December 2009 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 2, 2009 filed on: 2nd, December 2009 \| officers	Free Download (1 page)
AR01	Annual return made up to November 18, 2009 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 2nd, December 2009 \| accounts	Free Download (2 pages)
AP01	On December 2, 2009 new director was appointed. filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
AP01	On December 2, 2009 new director was appointed. filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 5th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to November 18, 2008 filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
MAR	Re-registration of Articles and Memorandum filed on: 12th, August 2008 \| incorporation	Free Download (9 pages)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 12th, August 2008 \| change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 12th, August 2008 \| resolution	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 31st, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to November 19, 2007 filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 29th, May 2007 \| accounts	Free Download (2 pages)
288b	On January 29, 2007 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
363a	Annual return made up to November 20, 2006 filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 26th, April 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to December 8, 2005 filed on: 8th, December 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 7, 2005. Value of each share 1 £, total number of shares: 3. filed on: 7th, December 2005 \| capital	Free Download (1 page)
288a	On January 27, 2005 New director appointed filed on: 27th, January 2005 \| officers	Free Download (2 pages)
288a	On December 10, 2004 New director appointed filed on: 10th, December 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 02/12/04 from: 312B high street orpington kent BR6 0NG filed on: 2nd, December 2004 \| address	Free Download (1 page)
288a	On December 2, 2004 New secretary appointed;new director appointed filed on: 2nd, December 2004 \| officers	Free Download (2 pages)
288b	On December 2, 2004 Secretary resigned;director resigned filed on: 2nd, December 2004 \| officers	Free Download (1 page)
288b	On December 2, 2004 Director resigned filed on: 2nd, December 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, November 2004 \| incorporation	Free Download (17 pages)

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