- Company Overview for THE GRANGE (CHERTSEY) 2002 LTD. (04527623)
- Filing history for THE GRANGE (CHERTSEY) 2002 LTD. (04527623)
- People for THE GRANGE (CHERTSEY) 2002 LTD. (04527623)
- Charges for THE GRANGE (CHERTSEY) 2002 LTD. (04527623)
- More for THE GRANGE (CHERTSEY) 2002 LTD. (04527623)
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) |
---|---|---|---|
09 Sep 2024 | CS01 | Confirmation statement made on 6 September 2024 with no updates | |
12 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
20 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with no updates | |
06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
07 Sep 2022 | CS01 | Confirmation statement made on 6 September 2022 with no updates | |
30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Sep 2021 | CS01 | Confirmation statement made on 6 September 2021 with no updates | |
30 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
21 Sep 2020 | CS01 | Confirmation statement made on 6 September 2020 with updates | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Sep 2019 | CS01 | Confirmation statement made on 6 September 2019 with updates | |
11 Jul 2019 | CH01 | Director's details changed for Mrs Karthika Sivananthan on 11 July 2019 | |
11 Jul 2019 | CH01 | Director's details changed for Dr Arujuna Sivananthan on 11 July 2019 | |
08 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Sep 2018 | CS01 | Confirmation statement made on 6 September 2018 with updates | |
15 Feb 2018 | PSC07 | Cessation of Sean Thomas Costelloe as a person with significant control on 6 April 2016 | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Sep 2017 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 31 October 2016 | |
20 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with updates | |
20 Sep 2017 | PSC02 | Notification of Serene Ll Ltd as a person with significant control on 31 October 2016 | |
08 Dec 2016 | MA | Memorandum and Articles of Association | |
08 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
26 Oct 2016 | AD01 | Registered office address changed from 18 Brookway London SE3 9BJ England to 31/33 Commercial Road Poole BH14 0HU on 26 October 2016 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Oct 2016 | MR04 | Satisfaction of charge 045276230006 in full |