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TOLL GRANGE LIMITED

Company number 01729017

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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)
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 5

Statement of capital on 2016-01-20
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 20/01/2016
25 Sep 2015 AP03 Appointment of Mr Keith Girard Foster as a secretary on 24 July 2015
24 Sep 2015 AP01 Appointment of Mr Alexander James Forshaw Sutton as a director on 24 July 2015
24 Sep 2015 AP01 Appointment of Mrs Annabel Eve Wright as a director on 22 June 2015
24 Sep 2015 TM01 Termination of appointment of Mukul Pahwa as a director on 24 July 2015
24 Sep 2015 TM01 Termination of appointment of Giorgio Abis as a director on 22 June 2015
24 Sep 2015 TM02 Termination of appointment of Giorgio Abis as a secretary on 24 July 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 5
14 Oct 2014 AP03 Appointment of Mr Giorgio Abis as a secretary on 4 March 2014
14 Oct 2014 TM02 Termination of appointment of Mukul Pahwa as a secretary on 4 March 2014
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AP01 Appointment of Mr Keith Foster as a director
14 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 5
14 Oct 2013 TM01 Termination of appointment of Geoffrey Shaw as a director
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
13 Oct 2011 AP01 Appointment of Mr Mukul Pahwa as a director
13 Oct 2011 AP01 Appointment of Mr Daniel Peter Deveney as a director
13 Oct 2011 AP03 Appointment of Mr Mukul Pahwa as a secretary
13 Oct 2011 TM01 Termination of appointment of Gordana Battinica as a director
08 Aug 2011 TM01 Termination of appointment of Stephen Elrington as a director