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THE GRANGE LANDSCAPING COMPANY LIMITED

Company number 07456951

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
09 Dec 2016 AD01 Registered office address changed from 6 Woodbury Road Bridgwater Somerset TA6 7LG to The Barn Newton Road North Petherton Bridgwater Somerset TA6 6NA on 9 December 2016
02 Dec 2016 TM01 Termination of appointment of Jane Blackmore as a director on 25 November 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
26 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
13 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
20 Aug 2012 AP01 Appointment of Mr Rupert James as a director
20 Aug 2012 TM01 Termination of appointment of Gemma Halliwell as a director
17 Apr 2012 CERTNM Company name changed country lettings LIMITED\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
  • NM01 ‐ Change of name by resolution
24 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
24 Nov 2011 AP01 Appointment of Miss Gemma Halliwell as a director
24 Nov 2011 AP01 Appointment of Mrs Jane Blackmore as a director
24 Nov 2011 TM01 Termination of appointment of Benjamin Slade as a director
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 100
25 Oct 2011 AD01 Registered office address changed from Woodlands Castle Ruishton Taunton Somerset TA3 5LU England on 25 October 2011