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GRANGE MILL DEVELOPMENTS LIMITED

Company number 03928345

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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)
28 Feb 2018 PSC07 Cessation of Robert John Rendell as a person with significant control on 18 November 2017
28 Feb 2018 PSC02 Notification of Grange Mill Holdings Ltd as a person with significant control on 18 November 2017
28 Apr 2017 AA Group of companies' accounts made up to 31 July 2016
24 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
15 Jun 2016 MR01 Registration of charge 039283450005, created on 10 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
31 May 2016 AA Total exemption small company accounts made up to 31 July 2015
05 May 2016 MR01 Registration of charge 039283450004, created on 3 May 2016
23 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
19 Jun 2015 AD01 Registered office address changed from 5 Henley Court Hernes Crescent Oxford OX2 7PT to 78 Cumnor Road Boars Hill Oxford OX1 5JP on 19 June 2015
09 Jun 2015 TM02 Termination of appointment of Paul Jan Maynard as a secretary on 10 March 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 2
14 Mar 2015 CH01 Director's details changed for Mr Robert John Rendell on 14 March 2015
22 Jan 2015 AD01 Registered office address changed from 78 Cumnor Road Boars Hill Oxford OX1 5JP England to 5 Henley Court Hernes Crescent Oxford OX2 7PT on 22 January 2015
29 Nov 2014 MR04 Satisfaction of charge 039283450003 in full
29 Nov 2014 MR04 Satisfaction of charge 1 in full
29 Nov 2014 MR04 Satisfaction of charge 2 in full
23 Oct 2014 AD01 Registered office address changed from West Dene Abingdon Road Tubney Abingdon Oxfordshire OX13 5QQ to 78 Cumnor Road Boars Hill Oxford OX1 5JP on 23 October 2014
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
12 Aug 2013 MR01 Registration of charge 039283450003
25 Jun 2013 AA Accounts for a small company made up to 31 July 2012
24 May 2013 AD01 Registered office address changed from Grange Court Barton Lane Abingdon Oxfordshire OX14 3NB United Kingdom on 24 May 2013
20 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
06 Nov 2012 AA Accounts for a small company made up to 31 July 2011