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GRANGE REALISATIONS LIMITED

Company number 02165362

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2017	MR04	Satisfaction of charge 31 in full	View PDF Satisfaction of charge 31 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 24 pages (24 pages)
17 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	MR04	Satisfaction of charge 021653620040 in full	View PDF Satisfaction of charge 021653620040 in full - link opens in a new window - 1 page (1 page)
27 Oct 2016	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 1 page (1 page)
27 Oct 2016	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 27,500	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 27,500 - link opens in a new window - 7 pages (7 pages)
04 May 2016	CH01	Director's details changed for Mr Matthew Neil Moore on 1 May 2015	View PDF Director's details changed for Mr Matthew Neil Moore on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
04 May 2016	CH01	Director's details changed for Mr Mark Robert Jason Rockley on 1 May 2015	View PDF Director's details changed for Mr Mark Robert Jason Rockley on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
04 May 2016	CH01	Director's details changed for Tony Lee Keable on 1 May 2015	View PDF Director's details changed for Tony Lee Keable on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
04 May 2016	CH01	Director's details changed for Mr Christopher Martin Beighton on 1 May 2015	View PDF Director's details changed for Mr Christopher Martin Beighton on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
04 May 2016	CH01	Director's details changed for Mrs Judy Anne Beighton on 1 May 2015	View PDF Director's details changed for Mrs Judy Anne Beighton on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
04 May 2016	CH01	Director's details changed for Mr Ian Mark Jones on 1 May 2015	View PDF Director's details changed for Mr Ian Mark Jones on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
04 May 2016	CH03	Secretary's details changed for Mrs Judy Anne Beighton on 1 May 2015	View PDF Secretary's details changed for Mrs Judy Anne Beighton on 1 May 2015 - link opens in a new window - 1 page (1 page)
04 May 2016	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 1 page (1 page)
29 Apr 2016	MR04	Satisfaction of charge 021653620038 in full	View PDF Satisfaction of charge 021653620038 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	MR04	Satisfaction of charge 021653620039 in full	View PDF Satisfaction of charge 021653620039 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
21 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 27,500	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 27,500 - link opens in a new window - 10 pages (10 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
03 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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