LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED

Company number 09601586

Date	Type	Description	View / Download
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	(3 pages)
26 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	(2 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
06 Apr 2023	TM01	Termination of appointment of Clare Allison Overeaard as a director on 24 March 2023	(1 page)
27 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	(2 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	(2 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
25 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	(2 pages) Download iXBRL
16 Jul 2020	CH04	Secretary's details changed for Ground Solutions Uk Limited on 1 July 2020	(1 page)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
20 May 2020	PSC08	Notification of a person with significant control statement	(2 pages)
20 May 2020	PSC07	Cessation of Michael Robert Pett as a person with significant control on 20 May 2020	(1 page)
20 May 2020	TM01	Termination of appointment of Mike Pett as a director on 20 May 2020	(1 page)
06 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
31 Dec 2019	AP01	Appointment of Robert Christopher Jordan as a director on 20 December 2019	(2 pages)
31 Dec 2019	AP01	Appointment of Ms Clare Allison Overeaard as a director on 20 December 2019	(2 pages)
31 Dec 2019	AP01	Appointment of Mr Duncan James Gonnella as a director on 20 December 2019	(2 pages)
30 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
20 Feb 2019	AD01	Registered office address changed from Ground Solutions Uk Ltd, 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL England to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 20 February 2019	(1 page)
02 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
01 Jun 2018	PSC01	Notification of Michael Robert Pett as a person with significant control on 3 January 2018	(2 pages)
01 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
11 Jan 2018	AP04	Appointment of Ground Solutions Uk Limited as a secretary on 3 January 2018	(2 pages)