GRANGE LODGE WIMBLEDON LTD

Company number 00664278

Date	Type	Description	View / Download
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
16 Dec 2016	AP03	Appointment of Mr Mark Anthony Waters as a secretary on 16 December 2016	(2 pages)
16 Dec 2016	TM02	Termination of appointment of Sheila Spoor as a secretary on 16 December 2016	(1 page)
24 Nov 2016	AA	Total exemption small company accounts made up to 25 March 2016	(4 pages)
04 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 25 March 2015	(5 pages)
16 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 12	(14 pages)
16 Oct 2015	AP03	Appointment of Mrs Sheila Spoor as a secretary on 30 September 2015	(2 pages)
16 Oct 2015	AD01	Registered office address changed from 12 Grange Lodge the Grange London SW19 4PR to C/O Harrow Management Ltd 6 Lind Road Sutton Surrey SM1 4PJ on 16 October 2015	(1 page)
16 Oct 2015	TM02	Termination of appointment of Martin Philip Platt as a secretary on 11 May 2015	(1 page)
29 Apr 2015	CH01	Director's details changed for Mr Jonathan Philip Reed on 29 April 2015	(2 pages)
14 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 12	(15 pages)
14 Oct 2014	CH01	Director's details changed for David Alexander Warren on 13 November 2013	(2 pages)
14 Oct 2014	CH01	Director's details changed for Charles Anthony Wentzel on 2 November 2013	(2 pages)
08 Oct 2014	AA	Total exemption full accounts made up to 25 March 2014	(11 pages)
24 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 12	(15 pages)
21 Oct 2013	AA	Total exemption full accounts made up to 25 March 2013	(11 pages)
25 Mar 2013	AA	Total exemption full accounts made up to 25 March 2012	(11 pages)
23 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(15 pages)
23 Oct 2012	AP01	Appointment of Mr Simon Donko as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Ms Madeline Hazel Lewis as a director	(2 pages)
25 Nov 2011	AA	Total exemption full accounts made up to 25 March 2011	(9 pages)
24 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(14 pages)
23 Oct 2011	TM01	Termination of appointment of Patrick Wodehouse as a director	(1 page)
23 Oct 2011	TM01	Termination of appointment of Peter Holyoake as a director	(1 page)

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