THE GRANGE (P.H.S.) COMPANY LIMITED
Company number 02426906
- Company Overview for THE GRANGE (P.H.S.) COMPANY LIMITED (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) |
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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 |