Company Results (links open in a new window)
|
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)
|
|
12 Jun 2024 |
AD01 |
Registered office address changed from Unit 6, Basset Court Loake Close Grange Parke Northampton Northamptonshire NN4 5EZ United Kingdom to Floor 4 11 Leadenhall St London EC3V 1LP NN4 5EZ on 12 June 2024
|
|
|
12 Jun 2024 |
CH01 |
Director's details changed for Mr Simon David Embley on 12 June 2024
|
|
|
12 Jun 2024 |
PSC05 |
Change of details for Grange Mortgage and Protection Services Limited as a person with significant control on 12 June 2024
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
|
|
|
12 Apr 2024 |
AP01 |
Appointment of Mr Jeremy Paul Gibson as a director on 20 March 2024
|
|
|
19 Jan 2024 |
MR04 |
Satisfaction of charge 084672120001 in full
|
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
|
|
|
20 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
26 Jul 2022 |
AD01 |
Registered office address changed from 11-12 Hanover Square London W1S 1JJ United Kingdom to Unit 6, Basset Court Loake Close Grange Parke Northampton Northamptonshire NN4 5EZ on 26 July 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
|
|
|
02 Mar 2022 |
AP01 |
Appointment of Mr Simon David Embley as a director on 10 February 2022
|
|
|
02 Mar 2022 |
AD01 |
Registered office address changed from Unit 6, Basset Court Loake Close Grange Park Northampton NN4 5EZ England to 11-12 Hanover Square London W1S 1JJ on 2 March 2022
|
|
|
24 Feb 2022 |
TM01 |
Termination of appointment of Emma Louise Mumford as a director on 10 February 2022
|
|
|
06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
21 May 2021 |
MR01 |
Registration of charge 084672120001, created on 12 May 2021
|
|
|
12 May 2021 |
AD01 |
Registered office address changed from 45-49 Greek Street Stockport SK3 8AX to Unit 6, Basset Court Loake Close Grange Park Northampton NN4 5EZ on 12 May 2021
|
|
|
12 May 2021 |
PSC07 |
Cessation of Abu (Cheshire) Limited as a person with significant control on 12 May 2021
|
|
|
12 May 2021 |
PSC02 |
Notification of Grange Mortgage and Protection Services Limited as a person with significant control on 12 May 2021
|
|
|
12 May 2021 |
TM01 |
Termination of appointment of Frederick Barry Richardson as a director on 12 May 2021
|
|
|
12 May 2021 |
AP01 |
Appointment of Mrs Emma Louise Mumford as a director on 12 May 2021
|
|
|
12 May 2021 |
AP01 |
Appointment of Mr Daniel Richard Mumford as a director on 12 May 2021
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
|
|
|
13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|