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GRANGE FARM MEADOWS LIMITED

Company number 07523148

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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)
19 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 108
24 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 108
07 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 108
06 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
15 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
13 Feb 2012 AA01 Current accounting period extended from 29 February 2012 to 30 June 2012
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 108
07 Jul 2011 SH08 Change of share class name or designation
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2011 AD01 Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 7 July 2011
06 Jul 2011 AP01 Appointment of Katherine Rich as a director
06 Jul 2011 AP01 Appointment of Graham Perfitt as a director
06 Jul 2011 AP01 Appointment of Celia Flatman as a director
06 Jul 2011 AP01 Appointment of Haydn Perfitt as a director
06 Jul 2011 AP01 Appointment of Rosy Meadows as a director
06 Jul 2011 AP01 Appointment of Jason Perfitt as a director
06 Jul 2011 AP01 Appointment of Mr Raoul John Perfitt as a director
06 Jul 2011 TM01 Termination of appointment of Jeremy Allin as a director
06 Jul 2011 TM01 Termination of appointment of Lester Aldridge (Management) Limited as a director
23 Feb 2011 CERTNM Company name changed mensola co 105 LIMITED\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-02-22
  • NM01 ‐ Change of name by resolution
09 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)