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GRANGE DEVELOPMENTS (ST ALBANS) LIMITED

Company number 03118095

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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)
01 Mar 2024 AD01 Registered office address changed from Heath House 156a Sandridge Road St Albans Hertfordshire AL1 4AP England to Suite 4C Mioc Styal Road Manchester M22 5WB on 1 March 2024
01 Mar 2024 LIQ02 Statement of affairs
01 Mar 2024 600 Appointment of a voluntary liquidator
01 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-23
21 Jul 2023 TM01 Termination of appointment of Tina Louise Cuthbert as a director on 21 July 2023
07 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
11 Jan 2023 AD01 Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ to Heath House 156a Sandridge Road St Albans Hertfordshire AL1 4AP on 11 January 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
27 Jul 2021 MR01 Registration of charge 031180950035, created on 16 July 2021
27 Jul 2021 MR01 Registration of charge 031180950036, created on 20 July 2021
22 Jul 2021 MR04 Satisfaction of charge 031180950034 in full
27 Apr 2021 AAMD Amended total exemption full accounts made up to 31 March 2020
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
13 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jul 2020 MR01 Registration of charge 031180950034, created on 20 July 2020
10 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
06 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
21 Feb 2020 PSC04 Change of details for Mrs Tina Louise Cuthbert as a person with significant control on 20 February 2020
21 Feb 2020 CH01 Director's details changed for Mrs Tina Louise Cuthbert on 20 February 2020
21 Feb 2020 CH03 Secretary's details changed for Mrs Tina Louise Cuthbert on 20 February 2020
21 Feb 2020 PSC04 Change of details for Mr Reginald Charles Cuthbert as a person with significant control on 20 February 2020
21 Feb 2020 CH01 Director's details changed for Mr Reginald Charles Cuthbert on 20 February 2020
19 Feb 2020 MR01 Registration of charge 031180950033, created on 14 February 2020