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HARVILLS GRANGE MANAGEMENT COMPANY LIMITED

Company number 09494243

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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)
04 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
07 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
22 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
16 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Aug 2021 CH04 Secretary's details changed for Ground Solutions Uk Ltd on 1 August 2021
18 May 2021 CH01 Director's details changed for Mr Michael Robert Pett on 14 April 2021
26 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Oct 2020 CH01 Director's details changed for Mr Michael Robert Pett on 10 October 2020
31 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
09 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
20 Feb 2019 AD01 Registered office address changed from Ground Solutions Uk Limited 7 Rinkway Business Park Rink Drive Swadlincote DE11 8JL England to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 20 February 2019
23 Oct 2018 PSC08 Notification of a person with significant control statement
19 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2018 AP04 Appointment of Ground Solutions Uk Ltd as a secretary on 18 August 2018
31 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Jun 2018 PSC07 Cessation of Lovell Director Limited as a person with significant control on 5 June 2018
05 Jun 2018 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Ground Solutions Uk Limited 7 Rinkway Business Park Rink Drive Swadlincote DE11 8JL on 5 June 2018
05 Jun 2018 TM01 Termination of appointment of Lovell Director Limited as a director on 5 June 2018
05 Jun 2018 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 5 June 2018
21 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates