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TICKTON GRANGE LIMITED

Company number 01483689

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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)
06 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
13 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
04 May 2023 AA Total exemption full accounts made up to 30 September 2022
16 Mar 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
20 Aug 2022 CH01 Director's details changed for Miss Holly Chaman on 20 August 2022
18 Jul 2022 AP01 Appointment of Mr Charles Oliver Gibson as a director on 2 July 2022
18 Jul 2022 AP01 Appointment of Miss Holly Chaman as a director on 2 July 2022
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
16 Feb 2022 AP01 Appointment of Mr Sam Whymant as a director on 3 February 2022
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 Apr 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
12 Mar 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
31 Jul 2019 TM01 Termination of appointment of Deborah Louise Whymant as a director on 31 July 2019
23 Jul 2019 AA Accounts for a small company made up to 30 September 2018
06 Mar 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
22 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
20 Feb 2018 AA Accounts for a small company made up to 30 September 2017
04 Jul 2017 SH08 Change of share class name or designation
26 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2017 CC04 Statement of company's objects
17 May 2017 AA Accounts for a small company made up to 30 September 2016
28 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
29 Feb 2016 AA Accounts for a small company made up to 30 September 2015