GRANGE FENCING LIMITED

Company number 01273959

Date	Type	Description	View / Download
06 Aug 2018	TM02	Termination of appointment of Gareth David Harvey as a secretary on 23 July 2018	(1 page)
06 Aug 2018	TM02	Termination of appointment of Gareth David Harvey as a secretary on 23 July 2018 ANNOTATION Clarification This document is a duplicate of form TM02 registered on 06/08/2018 for Gareth Harvey	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Gareth David Harvey as a director on 23 July 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Paul Andrew Taylor as a director on 1 August 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Ms Dominika Bieńkowska as a director on 27 July 2018	(2 pages)
10 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
02 Mar 2018	TM01	Termination of appointment of Neil Christopher Taylor as a director on 1 March 2018	(1 page)
16 Feb 2018	AA	Full accounts made up to 30 September 2017	(29 pages)
08 Jan 2018	AD01	Registered office address changed from Halesfield 21 Telford Shropshire TF7 4PA to Capital House Hadley Park East Hadley Telford TF1 6QJ on 8 January 2018	(1 page)
22 Jun 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
10 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
11 Apr 2017	TM01	Termination of appointment of Thomas Antony Fasey as a director on 31 March 2017	(1 page)
24 Dec 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
21 Dec 2016	MR01	Registration of charge 012739590010, created on 21 December 2016	(13 pages)
02 Sep 2016	TM01	Termination of appointment of John Bruce Mckay as a director on 31 August 2016	(1 page)
16 Jun 2016	AA	Full accounts made up to 30 September 2015	(31 pages)
17 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 500,000	(6 pages)
05 May 2016	TM01	Termination of appointment of Simon John Edward Drake as a director on 29 April 2016	(1 page)
05 May 2016	TM02	Termination of appointment of Simon John Edward Drake as a secretary on 29 April 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Gareth David Harvey as a director on 29 April 2016	(2 pages)
05 May 2016	AP03	Appointment of Mr Gareth David Harvey as a secretary on 29 April 2016	(2 pages)
17 Aug 2015	MR01	Registration of charge 012739590009, created on 10 August 2015	(29 pages)
18 Jun 2015	AA	Full accounts made up to 30 September 2014	(24 pages)
21 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 500,000	(6 pages)
21 May 2015	CH01	Director's details changed for Mr Neil Taylor on 1 February 2015	(2 pages)