GRANGE PARK MANAGEMENT ZONE B LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Registered office address changed from Floor 12 54 Hagley Road Birmingham West Midlands B16 8PE England to Foundry X+Why Room 303 6 Brindley Place Birmingham B1 2JB on 2025-04-29 |
| 29/04/2529 April 2025 | Secretary's details changed for Pennycuick Collins Limited on 2025-04-17 |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Appointment of Mr Darren Bailey as a director on 2024-02-19 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-28 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-03-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/09/1928 September 2019 | DISS40 (DISS40(SOAD)) |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 17/09/1917 September 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/02/1923 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM C/O GALBRAITH PROPERTY SERVICES LIMITED 7 ARROW COURT ADAMS WAY, SPRINGFIELD BUSINESS PARK ALCESTER B49 6PU ENGLAND |
| 28/08/1828 August 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLAS HOTELS LIMITED |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM ROBSON ASSOCIATES, 5TH FLOOR, CAVENDISH HOUSE 39 WATERLOO STREET BIRMINGHAM B3 5PP |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED EDWARD ASTON |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/07/147 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/08/129 August 2012 | PREVEXT FROM 30/11/2011 TO 31/03/2012 |
| 28/06/1228 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 23/07/1023 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 23/07/1023 July 2010 | SAIL ADDRESS CREATED |
| 23/07/1023 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER TURNER / 02/02/2010 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODBRIDGE |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 26/10/0926 October 2009 | 20/10/09 STATEMENT OF CAPITAL GBP 3.5 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED RICHARD SPENCER TURNER |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON |
| 22/07/0922 July 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 02/07/092 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 16/01/0916 January 2009 | SECRETARY APPOINTED MARK WILLIAM STEPHENSON |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK STEPHENSON |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD LAWRENCE |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MARK ANDREW LEWIS |
| 02/07/082 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL |
| 16/10/0216 October 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 |
| 08/07/018 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0129 June 2001 | COMPANY NAME CHANGED GRANGE PARK MANAGEMENT ZONE C LI MITED CERTIFICATE ISSUED ON 29/06/01 |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 28/06/0028 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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