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GRANGE FARM MANAGEMENT LIMITED

Company number 01923974

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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)
24 Sep 2017 PSC07 Cessation of Edwina Mary Pooley as a person with significant control on 29 March 2017
24 Sep 2017 AP03 Appointment of Mr Alexander Cyril Cameron Gilbert as a secretary on 29 March 2017
24 Sep 2017 TM02 Termination of appointment of Edwina Mary Pooley as a secretary on 29 March 2017
24 Sep 2017 AD01 Registered office address changed from 2 Beacon Court Greenways Ovingdean Brighton BN2 7AY England to 8 Beacon Court, Greenways Greenways Ovingdean Brighton BN2 7AY on 24 September 2017
17 Sep 2017 AD01 Registered office address changed from 5 Beacon Court Greenways Ovingdean East Sussex BN2 7AY to 2 Beacon Court Greenways Ovingdean Brighton BN2 7AY on 17 September 2017
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Oct 2016 CS01 Confirmation statement made on 30 July 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 10
23 Aug 2015 CH01 Director's details changed for Edwina Mary Pooley on 1 June 2015
01 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Aug 2014 AD01 Registered office address changed from The Barn Beacon Court Greenways Brighton BN2 7AY to 5 Beacon Court Greenways Ovingdean East Sussex BN2 7AY on 18 August 2014
18 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 10
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 10
13 Jun 2013 AP01 Appointment of Edwina Mary Pooley as a director
13 Jun 2013 TM01 Termination of appointment of Alexander Gilbert as a director
13 Jun 2013 AP03 Appointment of Edwina Mary Pooley as a secretary
12 Jun 2013 TM02 Termination of appointment of Arthur Ross as a secretary
15 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders