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GRANGE (BIRKENHEAD) PROPERTY COMPANY LIMITED

Company number 00045284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2016 AP01 Appointment of Mr John Donald Robertson as a director on 18 March 2016
27 Apr 2016 AP01 Appointment of Mrs Barbara Vera Sinclair as a director on 18 March 2016
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 AD01 Registered office address changed from 2 Menlo Close Oxton Wirral Merseyside CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton Merseyside CH43 5th on 21 March 2016
02 Feb 2016 AP03 Appointment of Mr Andrew David Brown as a secretary on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Leslie Brown as a director on 28 January 2016
01 Feb 2016 TM02 Termination of appointment of Leslie Brown as a secretary on 28 January 2016
08 Jan 2016 TM01 Termination of appointment of Jean Keller as a director on 31 March 2015
04 Jan 2016 TM01 Termination of appointment of Arthur Graham Hurton as a director on 19 December 2015
22 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AP01 Appointment of Mr John Jeremy Eyre as a director on 31 March 2015
30 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
30 Sep 2014 TM01 Termination of appointment of Samuel Vickers as a director on 15 May 2014
30 Sep 2014 TM01 Termination of appointment of Frank Dawson as a director on 29 April 2014
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
02 Sep 2013 AP01 Appointment of Miss Jean Keller as a director
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Arthur Graham Hurton on 1 June 2012
25 Sep 2012 AD01 Registered office address changed from 17a Balls Rd Birkenhead CH43 5RF on 25 September 2012
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AP01 Appointment of Mr Peter Hartley as a director
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010