- Company Overview for HTP GRANGE HOLDCO LIMITED (07488934)
- Filing history for HTP GRANGE HOLDCO LIMITED (07488934)
- People for HTP GRANGE HOLDCO LIMITED (07488934)
- Charges for HTP GRANGE HOLDCO LIMITED (07488934)
- More for HTP GRANGE HOLDCO LIMITED (07488934)
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) |
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28 Mar 2024 | TM01 | Termination of appointment of Nigel Richard Henshaw as a director on 28 March 2024 | |
28 Mar 2024 | AP01 | Appointment of Mr Kalpesh Savjani as a director on 28 March 2024 | |
22 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with updates | |
08 Aug 2023 | MA | Memorandum and Articles of Association | |
08 Aug 2023 | RESOLUTIONS |
Resolutions
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03 Aug 2023 | PSC02 | Notification of Building Schools for the Future Investments Llp as a person with significant control on 27 July 2023 | |
03 Aug 2023 | PSC02 | Notification of Hochtief Ppp Solutions (Uk) Limited as a person with significant control on 27 July 2023 | |
01 Aug 2023 | PSC07 | Cessation of Htp Psp Limited as a person with significant control on 27 July 2023 | |
12 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
09 Jun 2023 | TM01 | Termination of appointment of Milorad Vasic as a director on 19 May 2023 | |
08 Jun 2023 | AP01 | Appointment of Mrs Jill Farrell as a director on 19 May 2023 | |
18 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
11 Jul 2022 | TM01 | Termination of appointment of Dirk Ortkemper as a director on 30 June 2022 | |
11 Jul 2022 | AP01 | Appointment of Mr Marcus Timothy Chapman as a director on 30 June 2022 | |
07 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
14 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
07 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
30 Sep 2021 | TM01 | Termination of appointment of Christopher Michael Storey as a director on 30 September 2021 | |
30 Sep 2021 | AP01 | Appointment of Mr Ian Michael Prescott as a director on 30 September 2021 | |
13 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
01 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
09 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
09 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
25 Mar 2019 | TM02 | Termination of appointment of Jane Catherine Barber as a secretary on 18 March 2019 | |
25 Mar 2019 | TM01 | Termination of appointment of Jane Catherine Barber as a director on 18 March 2019 |