- Company Overview for GRANGE TOWER BRIDGE LIMITED (11044722)
- Filing history for GRANGE TOWER BRIDGE LIMITED (11044722)
- People for GRANGE TOWER BRIDGE LIMITED (11044722)
- Charges for GRANGE TOWER BRIDGE LIMITED (11044722)
- More for GRANGE TOWER BRIDGE LIMITED (11044722)
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) |
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07 May 2019 | MR01 | Registration of charge 110447220004, created on 2 May 2019 | |
01 May 2019 | SH20 | Statement by Directors | |
01 May 2019 | SH19 |
Statement of capital on 1 May 2019
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01 May 2019 | CAP-SS | Solvency Statement dated 30/04/19 | |
01 May 2019 | RESOLUTIONS |
Resolutions
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03 Apr 2019 | MR04 | Satisfaction of charge 110447220001 in full | |
03 Apr 2019 | MR04 | Satisfaction of charge 110447220002 in full | |
02 Apr 2019 | PSC02 | Notification of Queensgate Gem Fh Bidco Limited as a person with significant control on 15 March 2019 | |
02 Apr 2019 | PSC07 | Cessation of Globalgrange 1 Limited as a person with significant control on 15 March 2019 | |
01 Apr 2019 | TM02 | Termination of appointment of Harpal Singh Matharu as a secretary on 15 March 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of Harpal Singh Matharu as a director on 15 March 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of Rajeshpal Singh Matharu as a director on 15 March 2019 | |
01 Apr 2019 | AP01 | Appointment of Ms Jueane Thiessen as a director on 15 March 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of Tejinderpal Singh Matharu as a director on 15 March 2019 | |
01 Apr 2019 | AD01 | Registered office address changed from 58 Rochester Row Westminster London SW1P 1JU United Kingdom to 8 Hill Street London W1J 5NG on 1 April 2019 | |
01 Apr 2019 | AP01 | Appointment of Mr Jonathan James Millet as a director on 15 March 2019 | |
19 Mar 2019 | MR01 | Registration of charge 110447220003, created on 15 March 2019 | |
15 Mar 2019 | MR01 | Registration of charge 110447220002, created on 15 March 2019 | |
08 Jan 2019 | AA | Accounts for a dormant company made up to 31 March 2018 | |
28 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 March 2018 | |
19 Dec 2018 | AA01 | Current accounting period extended from 31 March 2018 to 31 March 2019 | |
02 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with no updates | |
06 Jun 2018 | MA | Memorandum and Articles of Association | |
06 Jun 2018 | RESOLUTIONS |
Resolutions
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16 May 2018 | MR01 | Registration of charge 110447220001, created on 11 May 2018 |