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46 - 48 GRANGE WALK LIMITED

Company number 09119255

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
09 Jan 2024 MR01 Registration of charge 091192550004, created on 8 January 2024
27 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
14 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
21 Jun 2021 MR01 Registration of charge 091192550003, created on 11 June 2021
16 Jun 2021 MR01 Registration of charge 091192550001, created on 11 June 2021
16 Jun 2021 MR01 Registration of charge 091192550002, created on 11 June 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
19 Jul 2020 PSC07 Cessation of Mayfield Land Limited as a person with significant control on 24 December 2019
19 Jul 2020 PSC02 Notification of Mayfield Property Group Limited as a person with significant control on 24 December 2019
28 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-28
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
20 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016