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THE OLD RECTORY GRAPPENHALL LIMITED

Company number 07968949

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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)
11 Oct 2017 MR01 Registration of charge 079689490004, created on 9 October 2017
01 Aug 2017 TM02 Termination of appointment of Jonathan Eyes as a secretary on 25 July 2017
31 Jul 2017 CH01 Director's details changed for Miss Elizabeth Anne Eyes on 6 October 2016
28 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,000
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,000
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,000
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,000
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,000
08 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 MR01 Registration of charge 079689490003, created on 15 September 2015
16 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 MR01 Registration of charge 079689490002, created on 18 July 2014
22 Jul 2014 MR01 Registration of charge 079689490001, created on 18 July 2014
19 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
19 Mar 2014 CH01 Director's details changed for Miss Elizabeth Anne Eyes on 1 March 2013
19 Mar 2014 CH03 Secretary's details changed for Jonathan Eyes on 1 March 2013
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2013 AP01 Appointment of Miss Elizabeth Anne Eyes as a director
06 Nov 2013 TM01 Termination of appointment of Jonathan Eyes as a director
15 Apr 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013