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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)
05 Feb 2019 AD01 Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 5 February 2019
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