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GRANGESIDE LIMITED

Company number 03569557

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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 Nov 2016 RP04AR01 Second filing of the annual return made up to 22 May 2015
06 Sep 2016 AA Full accounts made up to 30 November 2015
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 100
23 May 2016 AR01 Annual return
Statement of capital on 2016-05-23
  • GBP 2

Statement of capital on 2016-11-30
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/11/2016
24 Nov 2015 AD01 Registered office address changed from , 4th Floor Centre Heights, 137 Finchley Road, London, NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
04 Nov 2015 MR04 Satisfaction of charge 035695570099 in full
27 Aug 2015 MR04 Satisfaction of charge 035695570098 in full
25 Aug 2015 MR01 Registration of charge 035695570099, created on 25 August 2015
04 Aug 2015 MR01 Registration of charge 035695570097, created on 31 July 2015
04 Aug 2015 MR01 Registration of charge 035695570096, created on 31 July 2015
04 Aug 2015 MR01 Registration of charge 035695570098, created on 31 July 2015
04 Aug 2015 MR01 Registration of charge 035695570095, created on 31 July 2015
04 Aug 2015 MR01 Registration of charge 035695570094, created on 31 July 2015
29 Jul 2015 CH01 Director's details changed for Frank Khalastchi on 21 July 2015
28 Jul 2015 CH01 Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015
28 Jul 2015 AA Full accounts made up to 30 November 2014
24 Jul 2015 CH01 Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015
24 Jul 2015 CH03 Secretary's details changed for Ashok Kumar Tanna on 21 July 2015
20 Jul 2015 CH01 Director's details changed for Frank Khalastchi on 22 June 2015
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 30/11/2016
18 Mar 2015 TM02 Termination of appointment of Terry Lim as a secretary on 27 February 2015
26 Feb 2015 MR04 Satisfaction of charge 34 in full
30 Dec 2014 AP01 Appointment of Frank Khalastchi as a director on 6 November 2014
11 Dec 2014 MR04 Satisfaction of charge 80 in full
05 Dec 2014 MR01 Registration of charge 035695570093, created on 26 November 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006