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2 GRANGE ROAD MANAGEMENT LIMITED

Company number 04343257

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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 Jan 2024 AD01 Registered office address changed from Flat C 2, Grange Road Chiswick London W4 4DA to 2a Grange Road London W4 4DA on 6 January 2024
06 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
06 Jan 2024 AP01 Appointment of Mrs Sandra Mcillroy as a director on 30 December 2023
06 Jan 2024 PSC01 Notification of Sandra Mcilroy as a person with significant control on 9 November 2023
06 Jan 2024 TM01 Termination of appointment of Warren Henry Bagust as a director on 30 December 2023
06 Jan 2024 PSC07 Cessation of Warren Henry Bagust as a person with significant control on 9 November 2023
02 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
12 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Dec 2016 CS01 Confirmation statement made on 31 December 2016 with updates
03 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 3
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 3
10 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013