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THE GRANGE (CHEPSTOW) LIMITED

Company number 08992077

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	CH01	Director's details changed for Mr Richard James Summers on 4 March 2024	View PDF Director's details changed for Mr Richard James Summers on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Mr Andrew John Hopkins on 4 March 2024	View PDF Director's details changed for Mr Andrew John Hopkins on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Mr Luke Beynon Davies on 4 March 2024	View PDF Director's details changed for Mr Luke Beynon Davies on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Luke Beynon Davies as a director on 4 March 2024	View PDF Appointment of Mr Luke Beynon Davies as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Andrew John Hopkins as a director on 4 March 2024	View PDF Appointment of Mr Andrew John Hopkins as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Richard James Summers as a director on 4 March 2024	View PDF Appointment of Mr Richard James Summers as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Lee Derek Woodfine as a director on 4 March 2024	View PDF Termination of appointment of Lee Derek Woodfine as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Adam John Ryan as a director on 4 March 2024	View PDF Termination of appointment of Adam John Ryan as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2023	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023	View PDF Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023	View PDF Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2022	AP01	Appointment of Mr Adam John Ryan as a director on 11 August 2022	View PDF Appointment of Mr Adam John Ryan as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Lee Derek Woodfine as a director on 11 August 2022	View PDF Appointment of Mr Lee Derek Woodfine as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Liam David Puckett as a director on 3 August 2022	View PDF Termination of appointment of Liam David Puckett as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2021	AP01	Appointment of Mr Liam David Puckett as a director on 30 July 2021	View PDF Appointment of Mr Liam David Puckett as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Adam John Spiller as a director on 30 July 2021	View PDF Appointment of Mr Adam John Spiller as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Jason Paul Martin as a director on 30 July 2021	View PDF Termination of appointment of Jason Paul Martin as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2020	TM01	Termination of appointment of Richard Stephen Keogh as a director on 3 April 2020	View PDF Termination of appointment of Richard Stephen Keogh as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)

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THE GRANGE (CHEPSTOW) LIMITED

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