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GRANGE HEIGHT LIMITED

Company number 07281373

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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)
04 Oct 2018 AP01 Appointment of Dr Mohammed Sanawar Islam Choudhury as a director on 1 October 2018
12 Sep 2018 MR01 Registration of charge 072813730004, created on 6 September 2018
06 Sep 2018 MR01 Registration of charge 072813730003, created on 6 September 2018
07 Aug 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
01 Aug 2018 MR01 Registration of charge 072813730002, created on 27 July 2018
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
16 Jun 2017 CH01 Director's details changed for Mr Urfan Ahmed Azam on 1 March 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jan 2017 MR01 Registration of charge 072813730001, created on 27 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3,000
15 Jun 2016 AD01 Registered office address changed from 3rd Floor 2-12 Victoria Street Luton Beds LU1 2UA to Windsor House 9-15 Adelaide Street Luton LU1 5BJ on 15 June 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 3,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Feb 2013 CERTNM Company name changed sw car centre LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-18
  • NM01 ‐ Change of name by resolution
18 Jul 2012 AD01 Registered office address changed from C/O Rci (Luton) Ltd 2-12 Victoria Street Luton Bedfordshire LU1 2UA United Kingdom on 18 July 2012
12 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
05 Jul 2011 AD01 Registered office address changed from 2-12 Victoria Street Luton LU1 2UA England on 5 July 2011