Advanced company searchLink opens in new window

GRANGE MANAGEMENT (HOLDINGS) LIMITED

Company number 02005488

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
09 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 13/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2022 MA Memorandum and Articles of Association
09 Jan 2022 CC04 Statement of company's objects
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
04 Feb 2021 CH01 Director's details changed for Miss Victoria Jane Chambers on 4 February 2021
21 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
10 Aug 2020 CH01 Director's details changed for Mr Martin Thorneycroft on 10 August 2020
22 Jun 2020 AP01 Appointment of Mr Charles Frederick Chambers as a director on 10 June 2020
22 Jun 2020 PSC07 Cessation of Barry Gordon Cuthbert as a person with significant control on 6 May 2020
18 May 2020 TM01 Termination of appointment of Barry Gordon Cuthbert as a director on 6 May 2020
18 May 2020 TM02 Termination of appointment of Barry Gordon Cuthbert as a secretary on 6 May 2020
30 Apr 2020 AP01 Appointment of Mr Martin Thorneycroft as a director on 27 March 2020
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
12 Jul 2019 TM01 Termination of appointment of Colin Frederick Chambers as a director on 10 July 2019
19 Jun 2019 TM01 Termination of appointment of Graham Charles Chambers as a director on 14 November 2018
19 Jun 2019 PSC07 Cessation of Graham Charles Chambers as a person with significant control on 14 November 2018