GRANGECLIFFE MANAGEMENT LIMITED

Company Documents

Date	Description
30/04/2530 April 2025	Registered office address changed from C/O Anumerate Office 2.05, Clockwise Old Town Hall, 30 Tweedy Road Bromley BR1 3FE England to C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 2025-04-30 View Document
30/04/2530 April 2025	Change of details for Miss Laura Lavorato as a person with significant control on 2025-04-29 View Document
30/04/2530 April 2025	Change of details for Ms Colleen Sylvia Haasbroek as a person with significant control on 2025-04-29 View Document
30/04/2530 April 2025	Confirmation statement made on 2025-04-29 with updates View Document
30/04/2530 April 2025	Director's details changed for Ms Colleen Sylvia Haasbroek on 2025-04-29 View Document
10/12/2410 December 2024	Micro company accounts made up to 2024-03-31 View Document
13/08/2413 August 2024	Withdrawal of a person with significant control statement on 2024-08-13 View Document
13/08/2413 August 2024	Notification of Colleen Sylvia Haasbroek as a person with significant control on 2024-04-30 View Document
13/08/2413 August 2024	Notification of Laura Lavorato as a person with significant control on 2024-04-30 View Document
29/04/2429 April 2024	Confirmation statement made on 2024-04-29 with updates View Document
16/04/2416 April 2024	Appointment of Ms Colleen Sylvia Haasbroek as a director on 2024-04-01 View Document
02/04/242 April 2024	Registered office address changed from 30 Tweedy Road Office 2.05 Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE England to C/O Anumerate Office 2.05, Clockwise Old Town Hall, 30 Tweedy Road Bromley BR1 3FE on 2024-04-02 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
14/02/2414 February 2024	Termination of appointment of Richard Ernest George Markin as a director on 2024-02-07 View Document
16/01/2416 January 2024	Registered office address changed from 67 Westow Street London SE19 3RW England to 30 Tweedy Road Office 2.05 Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 2024-01-16 View Document
01/12/231 December 2023	Termination of appointment of Hermanus Maria Flos as a director on 2023-12-01 View Document
01/12/231 December 2023	Registered office address changed from C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE England to 67 Westow Street London SE19 3RW on 2023-12-01 View Document
30/11/2330 November 2023	Termination of appointment of Colleen Sylvia Haasbroek as a director on 2023-11-27 View Document
29/09/2329 September 2023	Micro company accounts made up to 2023-03-31 View Document
21/09/2321 September 2023	Director's details changed for Mr Richard Ernest George Markin on 2023-08-29 View Document
21/09/2321 September 2023	Confirmation statement made on 2023-09-20 with updates View Document
21/09/2321 September 2023	Director's details changed for Mr Hermanus Maria Flos on 2023-08-29 View Document
21/09/2321 September 2023	Director's details changed for Ms Colleen Sylvia Haasbroek on 2023-08-29 View Document
21/09/2321 September 2023	Director's details changed for Miss Laura Lavorato on 2023-08-29 View Document
07/09/237 September 2023	Termination of appointment of Laura Lavorato as a secretary on 2023-09-06 View Document
29/08/2329 August 2023	Register inspection address has been changed to 32 Freethorpe Close London SE19 3LX View Document
29/08/2329 August 2023	Register(s) moved to registered inspection location 32 Freethorpe Close London SE19 3LX View Document
29/08/2329 August 2023	Registered office address changed from 32 Freethorpe Close London SE19 3LX England to C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 2023-08-29 View Document
12/04/2312 April 2023	Registered office address changed from Greystoke House 80-86 Westow Street London SE19 3AF to 32 Freethorpe Close London SE19 3LX on 2023-04-12 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/09/2220 September 2022	Confirmation statement made on 2022-09-20 with updates View Document
20/09/2220 September 2022	Statement of capital following an allotment of shares on 2022-09-16 View Document
13/05/2213 May 2022	Appointment of Miss Laura Lavorato as a director on 2022-05-10 View Document
13/05/2213 May 2022	Termination of appointment of Margaret Elizabeth Bell as a director on 2022-05-10 View Document
05/05/225 May 2022	Total exemption full accounts made up to 2022-03-31 View Document
05/04/225 April 2022	Appointment of Mr Richard Ernest George Markin as a director on 2022-03-21 View Document
05/04/225 April 2022	Appointment of Mr Hermanus Maria Flos as a director on 2022-03-21 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
29/03/2229 March 2022	Appointment of Ms Colleen Sylvia Haasbroek as a director on 2022-03-21 View Document
25/01/2225 January 2022	Confirmation statement made on 2022-01-25 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
04/10/194 October 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
31/01/1931 January 2019	CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View Document
14/11/1814 November 2018	31/03/18 TOTAL EXEMPTION FULL View Document
13/11/1813 November 2018	REGISTERED OFFICE CHANGED ON 13/11/2018 FROM ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF View Document
26/10/1826 October 2018	SECRETARY APPOINTED MR ALAN ALFRED HANFORD View Document
04/09/184 September 2018	APPOINTMENT TERMINATED, DIRECTOR SHEENA FALLOON View Document
09/07/189 July 2018	APPOINTMENT TERMINATED, DIRECTOR VICKY ALLMAN View Document
18/06/1818 June 2018	DIRECTOR APPOINTED MARGARET ELIZABETH BELL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
24/01/1824 January 2018	CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View Document
17/11/1717 November 2017	APPOINTMENT TERMINATED, DIRECTOR EVERTON LODERICK View Document
13/11/1713 November 2017	DIRECTOR APPOINTED MISS SHEENA FALLOON View Document
18/10/1718 October 2017	DIRECTOR APPOINTED MRS VICKY ELLEN ALLMAN View Document
18/10/1718 October 2017	DIRECTOR APPOINTED MR ALAN ALFRED HANFORD View Document
18/10/1718 October 2017	APPOINTMENT TERMINATED, DIRECTOR WENDY BARSLEY View Document
18/10/1718 October 2017	APPOINTMENT TERMINATED, SECRETARY SUSAN PARRY View Document
18/10/1718 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR EVERTON DONALD LODERICK / 25/09/2017 View Document
18/10/1718 October 2017	APPOINTMENT TERMINATED, DIRECTOR JULIA DOOHAN View Document
12/10/1712 October 2017	DIRECTOR APPOINTED MR EVERTON DONALD LODERICK View Document
12/10/1712 October 2017	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RICHARDSON View Document
19/07/1719 July 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
11/01/1711 January 2017	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View Document
07/12/167 December 2016	31/03/16 TOTAL EXEMPTION FULL View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
13/01/1613 January 2016	Annual return made up to 29 December 2015 with full list of shareholders View Document
14/11/1514 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
26/01/1526 January 2015	Annual return made up to 29 December 2014 with full list of shareholders View Document
26/01/1526 January 2015	REGISTERED OFFICE CHANGED ON 26/01/2015 FROM ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF ENGLAND View Document
26/01/1526 January 2015	REGISTERED OFFICE CHANGED ON 26/01/2015 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS View Document
31/10/1431 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
22/01/1422 January 2014	Annual return made up to 29 December 2013 with full list of shareholders View Document
24/10/1324 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
09/01/139 January 2013	Annual return made up to 29 December 2012 with full list of shareholders View Document
03/10/123 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
03/01/123 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / JULIA DOOHAN / 20/12/2010 View Document
03/01/123 January 2012	Annual return made up to 29 December 2011 with full list of shareholders View Document
03/01/123 January 2012	SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARION PARRY / 20/12/2010 View Document
03/01/123 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE RICHARDSON / 20/12/2010 View Document
03/01/123 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / WENDY DIANA BARSLEY / 20/12/2010 View Document
06/10/116 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
17/01/1117 January 2011	Annual return made up to 29 December 2010 with full list of shareholders View Document

14/10/1014 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
19/01/1019 January 2010	Annual return made up to 29 December 2009 with full list of shareholders View Document
20/09/0920 September 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
06/01/096 January 2009	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View Document
27/11/0827 November 2008	REGISTERED OFFICE CHANGED ON 27/11/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE View Document
14/11/0814 November 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
16/04/0816 April 2008	REGISTERED OFFICE CHANGED ON 16/04/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON CR0 1SQ View Document
22/01/0822 January 2008	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View Document
19/11/0719 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
10/01/0710 January 2007	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View Document
13/10/0613 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
12/01/0612 January 2006	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View Document
16/12/0516 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
06/01/056 January 2005	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View Document
14/12/0414 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
21/01/0421 January 2004	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View Document
12/12/0312 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
06/02/036 February 2003	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View Document
18/11/0218 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
14/02/0214 February 2002	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View Document
04/12/014 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
11/01/0111 January 2001	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View Document
24/10/0024 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
24/10/0024 October 2000	DIRECTOR RESIGNED View Document
14/01/0014 January 2000	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View Document
07/10/997 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
18/01/9918 January 1999	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS View Document
19/10/9819 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
07/08/987 August 1998	RETURN MADE UP TO 29/12/97; CHANGE OF MEMBERS View Document
11/12/9711 December 1997	NEW DIRECTOR APPOINTED View Document
02/12/972 December 1997	DIRECTOR RESIGNED View Document
09/09/979 September 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
03/06/973 June 1997	RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS View Document
17/09/9617 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
08/02/968 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
12/01/9612 January 1996	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS View Document
19/04/9519 April 1995	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS View Document
10/02/9510 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
10/02/9510 February 1995	Accounts for a small company made up to 1994-03-31 View Document
23/09/9423 September 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
23/09/9423 September 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/09/9423 September 1994	NEW DIRECTOR APPOINTED View Document
23/09/9423 September 1994	View Document
12/01/9412 January 1994	View Document
12/01/9412 January 1994	RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS View Document
30/11/9330 November 1993	Accounts for a small company made up to 1993-03-31 View Document
30/11/9330 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
04/02/934 February 1993	Full accounts made up to 1992-03-31 View Document
04/02/934 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
15/01/9315 January 1993	View Document
15/01/9315 January 1993	RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS View Document
30/01/9230 January 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
30/01/9230 January 1992	Full accounts made up to 1991-03-31 View Document
16/01/9216 January 1992	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View Document
16/01/9216 January 1992	View Document
29/01/9129 January 1991	View Document
29/01/9129 January 1991	RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS View Document
30/08/9030 August 1990	Full accounts made up to 1990-03-31 View Document
30/08/9030 August 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
30/01/9030 January 1990	View Document
30/01/9030 January 1990	RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS View Document
30/01/9030 January 1990	Full accounts made up to 1989-03-31 View Document
30/01/9030 January 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
13/02/8913 February 1989	REGISTERED OFFICE CHANGED ON 13/02/89 FROM: 28 WELLESLEY ROAD CROYDON SURREY CR0 2AD View Document
13/02/8913 February 1989	View Document
26/01/8926 January 1989	RETURN MADE UP TO 29/12/88; NO CHANGE OF MEMBERS View Document
26/01/8926 January 1989	View Document
08/08/888 August 1988	View Document
08/08/888 August 1988	DIRECTOR RESIGNED View Document
02/08/882 August 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
02/08/882 August 1988	Full accounts made up to 1988-03-31 View Document
18/02/8818 February 1988	RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS View Document
18/02/8818 February 1988	View Document
07/12/877 December 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/12/877 December 1987	View Document
16/09/8716 September 1987	Full accounts made up to 1987-03-31 View Document
16/09/8716 September 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
29/01/8729 January 1987	ANNUAL RETURN MADE UP TO 29/12/86 View Document
29/01/8729 January 1987	Full accounts made up to 1986-03-31 View Document
29/01/8729 January 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
29/01/8729 January 1987	View Document
11/06/8611 June 1986	FULL ACCOUNTS MADE UP TO 31/03/84 View Document
11/06/8611 June 1986	Full accounts made up to 1984-03-31 View Document
11/06/8611 June 1986	FULL ACCOUNTS MADE UP TO 31/03/85 View Document
24/06/7724 June 1977	Incorporation View Document
24/06/7724 June 1977	Incorporation View Document

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GRANGECLIFFE MANAGEMENT LIMITED

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