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GRANGEWOOD ENTERPRISES LIMITED

Company number 03998741

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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)
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
23 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
10 Jan 2024 MR04 Satisfaction of charge 039987410008 in full
18 Oct 2023 CH01 Director's details changed for Mr Anthony Marsden on 18 October 2023
18 Oct 2023 CH03 Secretary's details changed for Mrs Lilian Marsden on 18 October 2023
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Mar 2021 MR01 Registration of charge 039987410008, created on 24 March 2021
23 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
16 Dec 2020 PSC04 Change of details for Mr Anthony Marsden as a person with significant control on 16 December 2020
16 Dec 2020 AD01 Registered office address changed from 74 Wimpole Street London W1G 9RR to Watson House 54 Baker Street London W1U 7BU on 16 December 2020
17 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
19 Jun 2020 CAP-SS Solvency Statement dated 08/06/20
19 Jun 2020 SH20 Statement by Directors
19 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/06/2020
17 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
07 Jan 2020 MR04 Satisfaction of charge 1 in full
07 Jan 2020 MR04 Satisfaction of charge 6 in full
07 Jan 2020 MR04 Satisfaction of charge 3 in full
07 Jan 2020 MR04 Satisfaction of charge 4 in full
07 Jan 2020 MR04 Satisfaction of charge 2 in full
07 Jan 2020 MR04 Satisfaction of charge 5 in full