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GRANGEPARK ESTATES LIMITED

Company number 04465659

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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)
21 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Aug 2023 MR01 Registration of charge 044656590010, created on 31 July 2023
11 Aug 2023 MR01 Registration of charge 044656590008, created on 28 July 2023
11 Aug 2023 MR01 Registration of charge 044656590009, created on 3 August 2023
08 Aug 2023 MR04 Satisfaction of charge 044656590007 in full
08 Aug 2023 MR04 Satisfaction of charge 044656590004 in full
07 Aug 2023 MR04 Satisfaction of charge 044656590005 in full
07 Aug 2023 MR04 Satisfaction of charge 044656590006 in full
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
31 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 3.9208
25 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 10/06/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2020 SH02 Sub-division of shares on 10 June 2020
19 Jun 2020 SH10 Particulars of variation of rights attached to shares
19 Jun 2020 SH08 Change of share class name or designation
18 Jun 2020 MA Memorandum and Articles of Association
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 31 March 2018