THE GRANGE BANQUETING SUITE LIMITED
Company number 04206252
- Company Overview for THE GRANGE BANQUETING SUITE LIMITED (04206252)
- Filing history for THE GRANGE BANQUETING SUITE LIMITED (04206252)
- People for THE GRANGE BANQUETING SUITE LIMITED (04206252)
- More for THE GRANGE BANQUETING SUITE LIMITED (04206252)
| 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 Dec 2024 | RESOLUTIONS |
Resolutions
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| 28 Dec 2024 | MA | Memorandum and Articles of Association | |
| 28 Dec 2024 | CC04 | Statement of company's objects | |
| 18 Dec 2024 | PSC01 | Notification of Jasbir Singh Panesar as a person with significant control on 14 December 2024 | |
| 18 Dec 2024 | PSC07 | Cessation of Gerald Taylor as a person with significant control on 18 December 2024 | |
| 18 Dec 2024 | PSC07 | Cessation of Edward David Mitchell as a person with significant control on 18 December 2024 | |
| 18 Dec 2024 | PSC07 | Cessation of Graeme Hutchinson as a person with significant control on 18 December 2024 | |
| 18 Dec 2024 | AP01 | Appointment of Mr Jasbir Singh Panesar as a director on 14 December 2024 | |
| 18 Dec 2024 | TM01 | Termination of appointment of Joseph Ian Willgoose as a director on 18 December 2024 | |
| 18 Dec 2024 | TM01 | Termination of appointment of Graeme Hutchinson as a director on 18 December 2024 | |
| 12 Nov 2024 | AA | Micro company accounts made up to 30 June 2024 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 29 Jan 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 15 Jan 2024 | AP01 | Appointment of Mr Joseph Ian Willgoose as a director on 9 December 2023 | |
| 15 Jan 2024 | AP01 | Appointment of Dr Prem Sagar as a director on 9 December 2023 | |
| 15 Jan 2024 | PSC07 | Cessation of Alan Beckerton as a person with significant control on 9 December 2023 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 03 Mar 2023 | PSC07 | Cessation of John Philip Wood as a person with significant control on 1 March 2023 | |
| 02 Mar 2023 | CH03 | Secretary's details changed for Mr Russell John Davies on 2 March 2023 | |
| 02 Mar 2023 | AP03 | Appointment of Mr Russell John Davies as a secretary on 2 March 2023 | |
| 02 Mar 2023 | TM02 | Termination of appointment of Gary Michael Peake as a secretary on 2 March 2023 | |
| 02 Mar 2023 | CH01 | Director's details changed for Mr Gerald Taylor on 1 March 2023 | |
| 02 Mar 2023 | PSC01 | Notification of Gerald Taylor as a person with significant control on 1 March 2023 | |
| 02 Mar 2023 | PSC07 | Cessation of Patrick Allan Swift as a person with significant control on 1 March 2023 | |
| 02 Mar 2023 | PSC07 | Cessation of Robert Henry Skeet as a person with significant control on 15 February 2023 |