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GRANGE ROAD PROPERTIES LTD

Company number 11076114

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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)
05 Jun 2020	TM01	Termination of appointment of Alison Hajiantoni as a director on 5 June 2020	View PDF Termination of appointment of Alison Hajiantoni as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	TM01	Termination of appointment of Demetrakis Hajiantoni as a director on 5 June 2020	View PDF Termination of appointment of Demetrakis Hajiantoni as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AD01	Registered office address changed from Abbey View Fountains Park Netley Abbey Southampton Hampshire SO31 5HB United Kingdom to Morningside Woodside Crescent Chilworth Southampton SO16 7LD on 5 June 2020	View PDF Registered office address changed from Abbey View Fountains Park Netley Abbey Southampton Hampshire SO31 5HB United Kingdom to Morningside Woodside Crescent Chilworth Southampton SO16 7LD on 5 June 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	CH01	Director's details changed for Alison Hajiatoni on 21 November 2018	View PDF Director's details changed for Alison Hajiatoni on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	PSC07	Cessation of Demetrakis Hajiantoni as a person with significant control on 21 November 2018	View PDF Cessation of Demetrakis Hajiantoni as a person with significant control on 21 November 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Abbey View Fountains Park Netley Abbey Southampton Hampshire SO31 5HB on 14 December 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Abbey View Fountains Park Netley Abbey Southampton Hampshire SO31 5HB on 14 December 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	AP01	Appointment of Toni Alison Bond as a director on 30 January 2018	View PDF Appointment of Toni Alison Bond as a director on 30 January 2018 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	AP01	Appointment of Mr Paul Mckay as a director on 30 January 2018	View PDF Appointment of Mr Paul Mckay as a director on 30 January 2018 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AP01	Appointment of Petrina Jane Bond as a director on 30 January 2018	View PDF Appointment of Petrina Jane Bond as a director on 30 January 2018 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AP01	Appointment of Kevan Arthur Roberts as a director on 30 January 2018	View PDF Appointment of Kevan Arthur Roberts as a director on 30 January 2018 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AP01	Appointment of Alison Hajiatoni as a director on 30 January 2018	View PDF Appointment of Alison Hajiatoni as a director on 30 January 2018 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AP01	Appointment of Mr Kevin John Bond as a director on 30 January 2018	View PDF Appointment of Mr Kevin John Bond as a director on 30 January 2018 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AP01	Appointment of Mr Harry William Hajiantoni as a director on 30 January 2018	View PDF Appointment of Mr Harry William Hajiantoni as a director on 30 January 2018 - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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