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GRANGE DEVELOPMENT COMPANY LIMITED

Company number 00666376

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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)
07 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2020	PSC04	Change of details for Mr Andrew William Munro Macbean as a person with significant control on 26 March 2020	View PDF Change of details for Mr Andrew William Munro Macbean as a person with significant control on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	CH03	Secretary's details changed for Mr Andrew William Munro Macbean on 25 March 2020	View PDF Secretary's details changed for Mr Andrew William Munro Macbean on 25 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	CH01	Director's details changed for Mr Andrew William Munro Macbean on 30 January 2020	View PDF Director's details changed for Mr Andrew William Munro Macbean on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AD01	Registered office address changed from 78 Manchuria Road London SW11 6AE England to 27 Mortimer Street London W1T 3BL on 25 March 2020	View PDF Registered office address changed from 78 Manchuria Road London SW11 6AE England to 27 Mortimer Street London W1T 3BL on 25 March 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	View PDF Confirmation statement made on 19 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Jun 2018	TM01	Termination of appointment of Anna Victoria Munro Winrow as a director on 15 June 2018	View PDF Termination of appointment of Anna Victoria Munro Winrow as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	TM01	Termination of appointment of Anna Victoria Munro Winrow as a director on 15 June 2018	View PDF Termination of appointment of Anna Victoria Munro Winrow as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	TM01	Termination of appointment of William Munro Macbean as a director on 15 June 2018	View PDF Termination of appointment of William Munro Macbean as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	View PDF Confirmation statement made on 19 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	AD01	Registered office address changed from 1st Floor 6 Caer Street Swansea SA1 3PP to 78 Manchuria Road London SW11 6AE on 26 January 2018	View PDF Registered office address changed from 1st Floor 6 Caer Street Swansea SA1 3PP to 78 Manchuria Road London SW11 6AE on 26 January 2018 - link opens in a new window - 1 page (1 page)

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GRANGE DEVELOPMENT COMPANY LIMITED

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