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WORSLEY GRANGE FREEHOLD LIMITED

Company number 06332465

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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)
12 Feb 2018 TM01 Termination of appointment of Peter John Blakley as a director on 30 January 2018
09 Feb 2018 AP01 Appointment of Mr Edward Hollingsworth as a director on 30 January 2018
08 Feb 2018 CH01 Director's details changed for Mr Nigel Hooper on 8 February 2018
07 Feb 2018 AP01 Appointment of Mr Nigel Hooper as a director on 30 January 2018
19 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
26 Oct 2017 TM02 Termination of appointment of Ringley Limited as a secretary on 1 October 2017
26 Oct 2017 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2017
26 Oct 2017 AD01 Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS to 94 Park Lane Croydon Surrey CR0 1JB on 26 October 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
23 Jul 2017 PSC08 Notification of a person with significant control statement
17 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
21 Jun 2017 TM01 Termination of appointment of Albert Edgar Brand as a director on 13 June 2017
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Jun 2017 AP01 Appointment of Mr Keith David Wood as a director on 14 June 2017
27 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 106,898
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 106,898
20 Oct 2014 TM01 Termination of appointment of Scott Michael Chapman as a director on 29 September 2014
20 Oct 2014 TM02 Termination of appointment of Scott Michael Chapman as a secretary on 29 September 2014
13 Sep 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 106,898
30 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011