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GRANGE ROOFING LIMITED

Company number 02208323

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
03 Oct 2024 PSC04 Change of details for Mr Philip Kenway Buckley as a person with significant control on 3 October 2024
03 Oct 2024 CH01 Director's details changed for Mrs Fiona Buckley on 3 October 2024
03 Oct 2024 CH03 Secretary's details changed for Fiona Buckley on 3 October 2024
03 Oct 2024 CH01 Director's details changed for Mrs Fiona Buckley on 3 October 2024
05 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
24 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
21 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
26 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with updates
03 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2022 AA Unaudited abridged accounts made up to 31 January 2021
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 10,002
01 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
28 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
08 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
09 Dec 2019 AP01 Appointment of Mr William Kenway Buckley as a director on 29 October 2019
09 Dec 2019 AP01 Appointment of Mrs Fiona Buckley as a director on 29 October 2019
05 Nov 2019 AA Unaudited abridged accounts made up to 31 January 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
05 Nov 2018 AA Unaudited abridged accounts made up to 31 January 2018
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016