HIGHLAND GRANGE LIMITED

Company number 02299900

Date	Type	Description	View / Download
01 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(6 pages)
27 Sep 2018	AP01	Appointment of Mr David Crosby as a director on 20 September 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Brian Edwin Kitching as a director on 26 April 2018	(2 pages)
16 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(6 pages)
08 Mar 2018	AP01	Appointment of Mr David John Phillips as a director on 8 March 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Timothy Francis Kehoe as a director on 21 February 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Anne Jennifer Reid as a director on 21 February 2018	(1 page)
25 Apr 2017	TM01	Termination of appointment of Ruth Frances Gostling as a director on 29 March 2017	(1 page)
10 Apr 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages) Download iXBRL
03 Apr 2017	AD01	Registered office address changed from Harts Cottage Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LL to 1 Court Meadow Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ on 3 April 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(8 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
31 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 21,000	(9 pages)
24 Aug 2015	AP01	Appointment of Mr Timothy Francis Kehoe as a director on 12 August 2015	(2 pages)
23 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
09 Apr 2015	TM01	Termination of appointment of Derek Anthony Evans as a director on 1 April 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 21,000	(9 pages)
26 Mar 2015	AD03	Register(s) moved to registered inspection location Croham House Croham Road Crowborough East Sussex TN6 2RW	(1 page)
26 Mar 2015	AD02	Register inspection address has been changed to Croham House Croham Road Crowborough East Sussex TN6 2RW	(1 page)
15 Aug 2014	TM01	Termination of appointment of Timothy Francis Kehoe as a director on 6 August 2014	(1 page)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Jun 2014	AP01	Appointment of Miss Ruth Frances Gostling as a director	(2 pages)
26 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 21,000	(10 pages)
16 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)