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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)
09 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
28 Dec 2023 AA Accounts for a small company made up to 31 March 2023
07 Aug 2023 AP01 Appointment of Mr Gordon Peter Bowser as a director on 27 July 2023
30 May 2023 TM01 Termination of appointment of Timothy Jason Davies as a director on 3 May 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Edward John Denning as a director on 31 March 2023
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
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