- Company Overview for THE GRANGE (NEW ELTHAM) LIMITED (04106639)
- Filing history for THE GRANGE (NEW ELTHAM) LIMITED (04106639)
- People for THE GRANGE (NEW ELTHAM) LIMITED (04106639)
- More for THE GRANGE (NEW ELTHAM) LIMITED (04106639)
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) |
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28 Nov 2018 | CS01 | Confirmation statement made on 28 November 2018 with updates | |
29 Oct 2018 | CH01 | Director's details changed for Mr Stephen Hollingbury on 20 September 2018 | |
26 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
10 Aug 2018 | AP01 | Appointment of Ms Evelyn Frances Burridge as a director on 16 April 2018 | |
10 Aug 2018 | CH03 | Secretary's details changed for Mrs Stephanie Angeline Ward on 8 August 2018 | |
10 Aug 2018 | CH03 | Secretary's details changed for Mrs Stephanie Angelina Ward on 8 August 2018 | |
10 Aug 2018 | CH01 | Director's details changed for Stephanie Angeline Ward on 17 July 2018 | |
27 Nov 2017 | CS01 | Confirmation statement made on 13 November 2017 with no updates | |
27 Nov 2017 | AP01 | Appointment of Mr Stephen Hollingbury as a director on 13 October 2017 | |
27 Nov 2017 | AP03 | Appointment of Mrs Stephanie Angelina Ward as a secretary on 13 October 2017 | |
27 Nov 2017 | TM02 | Termination of appointment of Sarah Jane Bioletti as a secretary on 13 October 2017 | |
02 Oct 2017 | AD01 | Registered office address changed from Downe House 303 High Street Orpington Kent BR6 0NN to Flat 2 470 Footscray Road London SE9 3UA on 2 October 2017 | |
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
16 Nov 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
29 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
25 Nov 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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22 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
26 Jan 2015 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
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26 Jan 2015 | CH01 | Director's details changed for Ms Sarah Jane Bioletti on 1 November 2014 | |
26 Jan 2015 | AP01 | Appointment of Mr Harish Nathalal Joshi as a director on 16 October 2014 | |
26 Jan 2015 | TM01 | Termination of appointment of Ralph Hugh Tompsett as a director on 16 October 2014 | |
26 Jan 2015 | TM01 | Termination of appointment of Elise Victoria Margaret Tompsett as a director on 16 October 2014 | |
26 Jan 2015 | CH03 | Secretary's details changed for Ms Sarah Jane Bioletti on 1 November 2014 | |
19 Sep 2014 | AA | Micro company accounts made up to 31 December 2013 | |
13 Nov 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
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