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GRANGEPLAN LIMITED

Company number 10136175

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	PSC07	Cessation of Elizabeth Anne Coomber as a person with significant control on 31 January 2021	View PDF Cessation of Elizabeth Anne Coomber as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of Elizabeth Anne Coomber as a director on 31 January 2021	View PDF Termination of appointment of Elizabeth Anne Coomber as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM02	Termination of appointment of Elizabeth Coomber as a secretary on 31 January 2021	View PDF Termination of appointment of Elizabeth Coomber as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AD01	Registered office address changed from 68 Great Portland Street London W1W 7NG United Kingdom to 12 Audley House Margaret Street London W1W 8RH on 23 April 2018	View PDF Registered office address changed from 68 Great Portland Street London W1W 7NG United Kingdom to 12 Audley House Margaret Street London W1W 8RH on 23 April 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 20 April 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 May 2016	AP01	Appointment of Alan Leonard Weiner as a director	View PDF Appointment of Alan Leonard Weiner as a director - link opens in a new window - 3 pages (3 pages)
17 May 2016	AP01	Appointment of Elizabeth Anne Coomber as a director	View PDF Appointment of Elizabeth Anne Coomber as a director - link opens in a new window - 3 pages (3 pages)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 May 2016	AP01	Appointment of Mrs Elizabeth Anne Coomber as a director on 20 April 2016	View PDF Appointment of Mrs Elizabeth Anne Coomber as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AP03	Appointment of Mrs Elizabeth Coomber as a secretary on 20 April 2016	View PDF Appointment of Mrs Elizabeth Coomber as a secretary on 20 April 2016 - link opens in a new window - 2 pages (2 pages)

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GRANGEPLAN LIMITED

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