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GRANGEPORT LIMITED

Company number 04626130

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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)
26 Jun 2014 AD01 Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP on 26 June 2014
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
20 Jan 2014 CH01 Director's details changed for John Havelock Lake on 31 December 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 CERTNM Company name changed capio elements LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2012-12-18
07 Jan 2013 CONNOT Change of name notice
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Apr 2011 CERTNM Company name changed equilibria LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
  • NM01 ‐ Change of name by resolution
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for John Havelock Lake on 22 December 2009
09 Feb 2010 CH01 Director's details changed for Linda Jayne Lake on 22 December 2009
14 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
21 Jan 2008 363s Return made up to 31/12/07; no change of members
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
15 Feb 2007 363s Return made up to 31/12/06; full list of members
06 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
26 Jan 2006 363s Return made up to 31/12/05; full list of members
05 Jul 2005 AA Total exemption full accounts made up to 31 December 2004