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THE GRANGE (NEW ELTHAM) LIMITED

Company number 04106639

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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 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
  • GBP 5
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
  • GBP 5
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
  • GBP 5