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GRANGE COURT (WOOD STREET) LIMITED

Company number 03017832

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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)
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 26
13 Jan 2016 TM01 Termination of appointment of Martin William Bunting as a director on 11 January 2016
28 Jul 2015 AP01 Appointment of Mrs Beverley Nepean as a director on 28 July 2015
02 Jun 2015 AP04 Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015
02 Jun 2015 TM02 Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015
08 May 2015 AP04 Appointment of Isec Secretarial Services Limited as a secretary on 8 April 2015
08 May 2015 AD01 Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 8 May 2015
19 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 TM02 Termination of appointment of J Nicholson & Son as a secretary on 4 February 2015
09 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 26
17 Nov 2014 AP01 Appointment of Martin William Bunting as a director on 1 November 2014
10 Oct 2014 TM01 Termination of appointment of Carol Ann Denny as a director on 1 October 2014
09 Oct 2014 TM01 Termination of appointment of Carol Ann Denny as a director on 1 October 2014
  • ANNOTATION Clarification This document is a duplicate of the TM01 registered on 10/10/14.
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 26
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
21 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 TM01 Termination of appointment of Newaspect Limited as a director