THE GRANGE (2016) LTD

Company number 10106614

Date	Type	Description	View / Download
09 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	(3 pages)
28 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(21 pages)
07 Aug 2023	AP01	Appointment of Mr Gordon Peter Bowser as a director on 27 July 2023	(2 pages)
30 May 2023	TM01	Termination of appointment of Timothy Jason Davies as a director on 3 May 2023	(1 page)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
03 Apr 2023	TM01	Termination of appointment of Edward John Denning as a director on 31 March 2023	(1 page)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(20 pages)
16 May 2022	CS01	Confirmation statement made on 9 April 2022 with updates	(4 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(20 pages)
20 Dec 2021	SH19	Statement of capital on 20 December 2021 GBP 660,000	(3 pages)
20 Dec 2021	SH20	Statement by Directors	(1 page)
20 Dec 2021	CAP-SS	Solvency Statement dated 10/12/21	(1 page)
20 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
26 Mar 2021	AA	Full accounts made up to 31 March 2020	(19 pages)
02 Jan 2021	AP01	Appointment of Mrs Elizabeth Sharp as a director on 2 January 2021	(2 pages)
02 Dec 2020	CH01	Director's details changed for Mr Timothy Jason Davis on 13 February 2020	(2 pages)
15 May 2020	AP03	Appointment of Mr Philip Edward Kirk as a secretary on 31 March 2020	(3 pages)
15 May 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	(3 pages)
14 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	(4 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Co business 13/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
18 Feb 2020	PSC02	Notification of Queen Elizabeth's Foundation for Disabled People as a person with significant control on 13 February 2020	(2 pages)
18 Feb 2020	PSC07	Cessation of Andrew Gordon Scott as a person with significant control on 13 February 2020	(1 page)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 1,250,000	(3 pages)
18 Feb 2020	TM01	Termination of appointment of Gemma Sharp as a director on 13 February 2020	(1 page)