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THE GRANGE BERMONDSEY LIMITED

Company number 08859672

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Company Results (links open in a new window)
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)
17 Sep 2018 AP01 Appointment of Mr Giles William Anderton as a director on 13 September 2018
25 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
09 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
03 Feb 2017 CH01 Director's details changed for Mr George Peter Bearham on 1 January 2017
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Sep 2016 AAMD Amended total exemption small company accounts made up to 31 January 2015
02 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
15 Dec 2015 CH01 Director's details changed for Mr Matthew Downie on 24 January 2015
15 Dec 2015 AD01 Registered office address changed from The Grange 103-104 Grange Road London SE1 3BW to Trojan House 34 Arcadia Avenue London N3 2JU on 15 December 2015
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
19 Feb 2015 CH01 Director's details changed for Mr Matthew Downie on 28 December 2014
19 Feb 2015 CH01 Director's details changed for Mr Matthew Downie on 28 December 2014
19 Feb 2015 CH01 Director's details changed for Mr George Peter Bearham on 28 December 2014
19 Feb 2015 CH01 Director's details changed for Mr George Peter Bearham on 28 December 2014
28 Dec 2014 AD01 Registered office address changed from C/O Cayos Consulting Services 40 Bowling Green Lane London EC1R 0NE England to The Grange 103-104 Grange Road London SE1 3BW on 28 December 2014
15 Apr 2014 CH01 Director's details changed for Mr Mathew Downie on 15 April 2014
04 Apr 2014 MR01 Registration of charge 088596720001
01 Apr 2014 CH01 Director's details changed for Mr Mathew Downie on 1 April 2014
23 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted