LE GRAND CHENE LTD filing history - Find and update company information

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LE GRAND CHENE LTD

Company number 05123422

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Mr Craig Roy Sparkes as a director on 29 December 2022	View PDF Appointment of Mr Craig Roy Sparkes as a director on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Raymond Arthur Tidman as a director on 29 December 2022	View PDF Termination of appointment of Raymond Arthur Tidman as a director on 29 December 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC07	Cessation of Raymond Arthur Tidman as a person with significant control on 10 June 2022	View PDF Cessation of Raymond Arthur Tidman as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AD01	Registered office address changed from 7 Le Grand Chene Tilburstow Hill Road South Godstone Surrey RH9 8LQ to 5 Le Grand Chene Tilburstow Hill Road South Godstone Surrey RH9 8LQ on 2 August 2017	View PDF Registered office address changed from 7 Le Grand Chene Tilburstow Hill Road South Godstone Surrey RH9 8LQ to 5 Le Grand Chene Tilburstow Hill Road South Godstone Surrey RH9 8LQ on 2 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AP03	Appointment of Mrs June Tidman as a secretary on 31 July 2017	View PDF Appointment of Mrs June Tidman as a secretary on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM02	Termination of appointment of Graham John Wilson as a secretary on 31 July 2017	View PDF Termination of appointment of Graham John Wilson as a secretary on 31 July 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 7	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 7 - link opens in a new window - 5 pages (5 pages)

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