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GREENHAVEN GRANGE LIMITED

Company number 03796488

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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)
10 Aug 2015	AR01	Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	View PDF Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	CH04	Secretary's details changed for Rh Property Services Holdings Limited on 21 October 2009	View PDF Secretary's details changed for Rh Property Services Holdings Limited on 21 October 2009 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AD01	Registered office address changed from Victory House Quayside Chatham Maritime Kent ME4 4QU United Kingdom to 16 Massetts Road Horley Surrey RH6 7DE on 10 August 2015	View PDF Registered office address changed from Victory House Quayside Chatham Maritime Kent ME4 4QU United Kingdom to 16 Massetts Road Horley Surrey RH6 7DE on 10 August 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 12 pages (12 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 18 May 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 18 May 2014 - link opens in a new window - 10 pages (10 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 18 May 2013	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 18 May 2013 - link opens in a new window - 12 pages (12 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
23 Jul 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 18 May 2012	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 18 May 2012 - link opens in a new window - 13 pages (13 pages)
02 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 18 May 2011	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 18 May 2011 - link opens in a new window - 11 pages (11 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	CERTNM	Company name changed field & sons LIMITED\certificate issued on 14/06/10 RES15 ‐ Change company name resolution on 2010-06-08	View PDF Company name changed field & sons LIMITED\certificate issued on 14/06/10 RES15 ‐ Change company name resolution on 2010-06-08 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
26 May 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 28 pages (28 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	AD01	Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE on 27 November 2009	View PDF Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE on 27 November 2009 - link opens in a new window - 1 page (1 page)
10 Sep 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
23 Mar 2009	288b	Appointment terminated director and secretary sharon newman	View PDF Appointment terminated director and secretary sharon newman - link opens in a new window - 1 page (1 page)
23 Mar 2009	288a	Secretary appointed rh property services holdings LIMITED	View PDF Secretary appointed rh property services holdings LIMITED - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	288b	Appointment terminated director jeremy hewitt	View PDF Appointment terminated director jeremy hewitt - link opens in a new window - 1 page (1 page)
02 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)

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