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GLOBALGRANGE 1 LIMITED

Company number 11023606

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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)
20 Feb 2024 TM01 Termination of appointment of Tejinderpal Singh Matharu as a director on 6 February 2024
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
13 Jul 2023 AA Accounts for a small company made up to 31 March 2022
03 Nov 2022 AA Accounts for a small company made up to 31 March 2021
21 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
07 Dec 2021 AA Accounts for a small company made up to 31 March 2020
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
30 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
25 Oct 2020 AA Accounts for a small company made up to 31 March 2019
04 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with updates
15 Jul 2019 PSC07 Cessation of Globalgrange Hotels Limited as a person with significant control on 1 July 2019
15 Jul 2019 PSC02 Notification of New Grange Holdings 3 Limited as a person with significant control on 1 July 2019
03 Apr 2019 MR04 Satisfaction of charge 110236060002 in full
03 Apr 2019 MR04 Satisfaction of charge 110236060001 in full
03 Apr 2019 MR04 Satisfaction of charge 110236060003 in full
08 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
28 Dec 2018 AA01 Previous accounting period shortened from 31 March 2019 to 31 March 2018
19 Dec 2018 AA01 Current accounting period extended from 31 March 2018 to 31 March 2019
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
06 Jun 2018 MA Memorandum and Articles of Association
06 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2018 MR01 Registration of charge 110236060002, created on 11 May 2018
17 May 2018 MR01 Registration of charge 110236060003, created on 11 May 2018
16 May 2018 MR01 Registration of charge 110236060001, created on 11 May 2018
28 Nov 2017 CH01 Director's details changed for Mr Rajeshpal Singh Matharu on 28 November 2017