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THE GRANGE (P.H.S.) COMPANY LIMITED

Company number 02426906

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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)
09 Mar 2016 AP03 Appointment of Mr Simon John Bishop as a secretary on 7 March 2016
09 Mar 2016 AD01 Registered office address changed from 7 the Grange, High Street Puckeridge Ware Hertfordshire SG11 1RH to 2 the Grange High Street 2 the Grange, High Street Puckeridge Ware Hertfordshire SG11 1RH on 9 March 2016
09 Mar 2016 TM02 Termination of appointment of Loretta Jane Borg as a secretary on 7 March 2016
09 Mar 2016 TM01 Termination of appointment of Loretta Jane Borg as a director on 7 March 2016
26 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 27 September 2015 no member list
12 Oct 2015 TM02 Termination of appointment of John Richard Overall as a secretary on 8 September 2015
12 Oct 2015 AP03 Appointment of Ms Loretta Jane Borg as a secretary on 8 September 2015
12 Oct 2015 AD01 Registered office address changed from 1 the Grange 3/5 High Street Puckeridge Ware Hertfordshire SG11 1RH to 7 the Grange, High Street Puckeridge Ware Hertfordshire SG11 1RH on 12 October 2015
12 Oct 2015 AP01 Appointment of Mr Simon John Bishop as a director on 8 September 2015
12 Oct 2015 TM01 Termination of appointment of John Richard Overall as a director on 8 September 2015
06 Oct 2014 AR01 Annual return made up to 27 September 2014 no member list
06 Oct 2014 TM01 Termination of appointment of Timothy James Maxwell Hancock as a director on 28 August 2014
09 May 2014 AA Total exemption full accounts made up to 31 March 2014
24 Apr 2014 AP01 Appointment of Ms Loretta Jane Borg as a director
18 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
29 Sep 2013 AR01 Annual return made up to 27 September 2013 no member list
17 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 27 September 2012 no member list
07 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 27 September 2011 no member list
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
13 Dec 2010 AP01 Appointment of Mr John Richard Overall as a director
13 Dec 2010 AD01 Registered office address changed from 4 the Grange High Street Puckeridge Herts SG11 1RH on 13 December 2010
13 Dec 2010 TM01 Termination of appointment of Kathleen Davies as a director