HTP GRANGE HOLDCO LIMITED

Company number 07488934

Date	Type	Description	View / Download
25 Mar 2019	AP03	Appointment of Mr Stuart Michael Neil Gibbs as a secretary on 18 March 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Dirk Ortkemper as a director on 18 March 2019	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
25 Oct 2018	AP01	Appointment of Mr Milorad Vasic as a director on 24 October 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Nigel Richard Henshaw as a director on 24 October 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Nicholas James Mackee as a director on 24 October 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of David Warren Parr as a director on 24 October 2018	(1 page)
08 May 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
09 Apr 2018	TM01	Termination of appointment of Sinesh Ramesh Shah as a director on 30 March 2018	(1 page)
06 Apr 2018	AP03	Appointment of Mrs Jane Catherine Barber as a secretary on 2 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Christopher Michael Storey as a director on 2 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Timothy John Hesketh as a director on 2 April 2018	(1 page)
03 Apr 2018	TM02	Termination of appointment of Timothy John Hesketh as a secretary on 2 April 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
14 Aug 2017	CH01	Director's details changed for Mr Sinesh Ramesh Shah on 1 August 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Nicholas James Mackee on 1 August 2017	(2 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
17 May 2017	TM01	Termination of appointment of Gavin Mckie as a director on 17 May 2017	(1 page)
04 May 2017	CH01	Director's details changed for Mr Timothy John Hesketh on 4 May 2017	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
06 Sep 2016	AP01	Appointment of Mr Nick Mackee as a director on 2 September 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Ian David Hudson as a director on 2 September 2016	(1 page)
24 Aug 2016	SH02	Consolidation and sub-division of shares on 15 July 2016	(4 pages)
11 Aug 2016	AP01	Appointment of Mr Sinesh Ramesh Shah as a director on 27 July 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Lee Richard Simmons as a director on 27 July 2016	(1 page)