HTP GRANGE HOLDCO LIMITED filing history - Find and update company information

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HTP GRANGE HOLDCO LIMITED

Company number 07488934

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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)
28 Mar 2024	TM01	Termination of appointment of Nigel Richard Henshaw as a director on 28 March 2024	View PDF Termination of appointment of Nigel Richard Henshaw as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr Kalpesh Savjani as a director on 28 March 2024	View PDF Appointment of Mr Kalpesh Savjani as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC02	Notification of Building Schools for the Future Investments Llp as a person with significant control on 27 July 2023	View PDF Notification of Building Schools for the Future Investments Llp as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC02	Notification of Hochtief Ppp Solutions (Uk) Limited as a person with significant control on 27 July 2023	View PDF Notification of Hochtief Ppp Solutions (Uk) Limited as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC07	Cessation of Htp Psp Limited as a person with significant control on 27 July 2023	View PDF Cessation of Htp Psp Limited as a person with significant control on 27 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
09 Jun 2023	TM01	Termination of appointment of Milorad Vasic as a director on 19 May 2023	View PDF Termination of appointment of Milorad Vasic as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mrs Jill Farrell as a director on 19 May 2023	View PDF Appointment of Mrs Jill Farrell as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	TM01	Termination of appointment of Dirk Ortkemper as a director on 30 June 2022	View PDF Termination of appointment of Dirk Ortkemper as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP01	Appointment of Mr Marcus Timothy Chapman as a director on 30 June 2022	View PDF Appointment of Mr Marcus Timothy Chapman as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
14 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
30 Sep 2021	TM01	Termination of appointment of Christopher Michael Storey as a director on 30 September 2021	View PDF Termination of appointment of Christopher Michael Storey as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Mr Ian Michael Prescott as a director on 30 September 2021	View PDF Appointment of Mr Ian Michael Prescott as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
25 Mar 2019	TM02	Termination of appointment of Jane Catherine Barber as a secretary on 18 March 2019	View PDF Termination of appointment of Jane Catherine Barber as a secretary on 18 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	TM01	Termination of appointment of Jane Catherine Barber as a director on 18 March 2019	View PDF Termination of appointment of Jane Catherine Barber as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)

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