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THE GRANGE (2016) LTD

Company number 10106614

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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)
16 May 2022 CS01 Confirmation statement made on 9 April 2022 with updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
20 Dec 2021 SH19 Statement of capital on 20 December 2021
  • GBP 660,000
20 Dec 2021 SH20 Statement by Directors
20 Dec 2021 CAP-SS Solvency Statement dated 10/12/21
20 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
26 Mar 2021 AA Full accounts made up to 31 March 2020
02 Jan 2021 AP01 Appointment of Mrs Elizabeth Sharp as a director on 2 January 2021
02 Dec 2020 CH01 Director's details changed for Mr Timothy Jason Davis on 13 February 2020
15 May 2020 AP03 Appointment of Mr Philip Edward Kirk as a secretary on 31 March 2020
15 May 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
19 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 13/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2020 PSC02 Notification of Queen Elizabeth's Foundation for Disabled People as a person with significant control on 13 February 2020
18 Feb 2020 PSC07 Cessation of Andrew Gordon Scott as a person with significant control on 13 February 2020
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 1,250,000
18 Feb 2020 TM01 Termination of appointment of Gemma Sharp as a director on 13 February 2020
18 Feb 2020 TM01 Termination of appointment of Sarah Jane Edwards as a director on 13 February 2020
18 Feb 2020 AP01 Appointment of Mr Timothy Jason Davis as a director on 13 February 2020
18 Feb 2020 AP01 Appointment of Mr Edward John Denning as a director on 13 February 2020
18 Feb 2020 MR01 Registration of charge 101066140002, created on 13 February 2020
18 Feb 2020 MR01 Registration of charge 101066140001, created on 13 February 2020
03 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
15 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates