GRANGE HEATING SERVICES LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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23/11/2423 November 2024 Resolutions

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20/11/2420 November 2024 Sub-division of shares on 2024-11-04

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with updates

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17/11/2417 November 2024 Change of share class name or designation

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14/11/2414 November 2024 Statement of capital following an allotment of shares on 2024-11-04

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23/08/2423 August 2024 Confirmation statement made on 2024-07-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 Director's details changed for Mr Ewen Cameron Grange on 2021-07-13

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13/07/2113 July 2021 Director's details changed for Mr Oliver John Barker on 2021-07-13

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13/07/2113 July 2021 Registered office address changed from Unit B3 Marches Trade Park Brunel Road Leominster Herefordshire HR6 0LX to Unit B1 Marches Trade Park Brunel Road Leominster Herefordshire HR6 0LX on 2021-07-13

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13/07/2113 July 2021 Change of details for Mr Ewen Cameron Grange as a person with significant control on 2021-07-13

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13/07/2113 July 2021 Confirmation statement made on 2021-07-12 with no updates

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01/07/211 July 2021 Director's details changed for Mr Ewen Cameron Grange on 2021-07-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/02/2124 February 2021 31/03/20 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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07/05/207 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 APPOINTMENT TERMINATED, SECRETARY VICTORIA GRANGE

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06/08/196 August 2019 31/03/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 DIRECTOR APPOINTED MR OLIVER JOHN BARKER

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/08/1817 August 2018 31/03/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/08/1710 August 2017 31/03/17 TOTAL EXEMPTION FULL

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 31/03/16 TOTAL EXEMPTION FULL

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12/07/1612 July 2016 Annual return made up to 28 May 2016 with full list of shareholders

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM ASHDOWN BARONS CROSS ROAD LEOMINSTER HEREFORDSHIRE HR6 8RL

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09/11/139 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/12/122 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1224 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/07/122 July 2012 Annual return made up to 28 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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17/11/1017 November 2010 31/03/10 TOTAL EXEMPTION FULL

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EWEN GRANGE / 28/05/2010

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18/06/1018 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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03/08/093 August 2009 31/03/09 TOTAL EXEMPTION FULL

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29/06/0929 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 31/03/08 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/07/0717 July 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/07/064 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/07/0514 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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09/02/049 February 2004 DIRECTOR'S PARTICULARS CHANGED

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09/02/049 February 2004 SECRETARY'S PARTICULARS CHANGED

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09/02/049 February 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

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25/09/0325 September 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

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15/09/0315 September 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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01/09/031 September 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: ASHDOWN HOUSE BARONS CROSS ROAD LEOMINSTER HEREFORDSHIRE HR6 8RL

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 SECRETARY RESIGNED

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10/06/0310 June 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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10/06/0310 June 2003 NEW SECRETARY APPOINTED

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10/06/0310 June 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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