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HARVARD GRANGE LIMITED

Company number 14204916

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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 Sep 2024	AD01	Registered office address changed from Flat a the Meadowfield 12 Brayfield Lane Chalfont St. Giles HP8 4FA England to 94 Park Lane Croydon United Kingdom CR0 1JB on 5 September 2024	View PDF Registered office address changed from Flat a the Meadowfield 12 Brayfield Lane Chalfont St. Giles HP8 4FA England to 94 Park Lane Croydon United Kingdom CR0 1JB on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP04	Appointment of B-Hive Company Secretarial Services Limited as a secretary on 21 June 2024	View PDF Appointment of B-Hive Company Secretarial Services Limited as a secretary on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 11	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 11 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AP01	Appointment of Mr Roger Anthony Childs as a director on 4 August 2022	View PDF Appointment of Mr Roger Anthony Childs as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	TM01	Termination of appointment of Jean Elise Read as a director on 4 August 2022	View PDF Termination of appointment of Jean Elise Read as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-30 GBP 93,514 GBP 93,514.02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-30 GBP 93,514 GBP 93,514.02 - link opens in a new window - 11 pages (11 pages)

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