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GRANGE HOMES ESTATE AGENTS LTD

Company number 07761923

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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)
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
16 Mar 2018 CH01 Director's details changed for Mr Adam Sims on 16 March 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
18 Aug 2017 TM01 Termination of appointment of Thomas Rockliffe as a director on 18 August 2017
18 Aug 2017 TM02 Termination of appointment of Thomas Rockliffe as a secretary on 18 August 2017
18 Aug 2017 PSC07 Cessation of Thomas Rockcliffe as a person with significant control on 18 August 2017
19 Jun 2017 AD01 Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH to Office 1 Queen Annes Place Enfield Middlesex EN1 2PX on 19 June 2017
28 Apr 2017 MR01 Registration of charge 077619230003, created on 27 April 2017
20 Apr 2017 MR04 Satisfaction of charge 077619230001 in full
20 Apr 2017 MR04 Satisfaction of charge 077619230002 in full
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
23 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 150
22 Oct 2015 MR01 Registration of charge 077619230002, created on 16 October 2015
13 Oct 2015 MR01 Registration of charge 077619230001, created on 9 October 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 150
26 Sep 2014 CH01 Director's details changed for Mr Adam Sims on 26 September 2014
10 Jun 2014 AD01 Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD United Kingdom on 10 June 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 150
19 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012