HTP GRANGE HOLDCO LIMITED

Company number 07488934

Date	Type	Description	View / Download
25 Jul 2016	SH08	Change of share class name or designation	(2 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
19 May 2016	CH01	Director's details changed for Gavin Mckie on 1 February 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mrs Jane Catherine Barber on 1 February 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mr Timothy John Hesketh on 1 February 2016	(2 pages)
19 May 2016	CH03	Secretary's details changed for Timothy John Hesketh on 1 February 2016	(1 page)
28 Jan 2016	AD01	Registered office address changed from Epsilon Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX to C/O Hochtief Ppp Solutions (Uk) Limited Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE on 28 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mr Ian David Hudson as a director on 15 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of David John Finch as a director on 15 January 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000.6	(10 pages)
24 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
20 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,000.6	(10 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
15 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000.6	(10 pages)
14 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
07 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(10 pages)
23 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(17 pages)
02 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(11 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 1,000.60	(5 pages)
08 Aug 2011	SH08	Change of share class name or designation	(2 pages)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
10 Jun 2011	AP01	Appointment of Mr Lee Richard Simmons as a director	(3 pages)
10 Jun 2011	TM02	Termination of appointment of Gavin Mckie as a secretary	(2 pages)
09 May 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)