GRANGEFERN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Full accounts made up to 2024-04-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 11/03/2411 March 2024 | Termination of appointment of Mark Emerson Jones as a director on 2024-02-29 |
| 22/01/2422 January 2024 | Full accounts made up to 2023-04-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 17/01/2317 January 2023 | Full accounts made up to 2022-04-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 11/11/2111 November 2021 | Full accounts made up to 2021-04-30 |
| 08/01/158 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 08/01/148 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 22/07/1322 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026557100004 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026557100005 |
| 21/05/1321 May 2013 | AUDITOR'S RESIGNATION |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026557100004 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/04/1324 April 2013 | ADOPT ARTICLES 15/04/2013 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED ANTHONY EMERSON JONES |
| 29/01/1329 January 2013 | SECRETARY APPOINTED ANNE CATHERINE WEATHERBY |
| 24/01/1324 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/01/1317 January 2013 | CURREXT FROM 04/01/2013 TO 30/04/2013 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BAREN |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PLAYER |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HULME |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL STEVENS / 03/12/2012 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRINGLE |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED GEOFF PLAYER |
| 27/03/1227 March 2012 | SECRETARY APPOINTED MISS KATY JANE ARNOLD |
| 05/01/125 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BAREN / 01/12/2011 |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR MARTYN ALAN HULME |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH ELDRIDGE / 22/03/2011 |
| 11/01/1111 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNDA SHILLAW |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL STEVENS / 31/07/2010 |
| 07/09/107 September 2010 | PREVSHO FROM 11/01/2010 TO 04/01/2010 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN SILVER |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BAREN / 04/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | Annual return made up to 2009-12-28 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL STEVENS / 04/01/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 10/01/09 |
| 20/05/0920 May 2009 | SECRETARY APPOINTED KATHERINE ELIZABETH ELDRIDGE |
| 12/01/0912 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 12/01/08 |
| 19/09/0819 September 2008 | AUDITOR'S RESIGNATION |
| 28/08/0828 August 2008 | DIRECTOR'S PARTICULARS LYNDA SHILLAW |
| 28/08/0828 August 2008 | |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: WOOD HOUSE ETRURIA ROAD STOKE ON TRENT STAFFORDSHIRE ST1 5NW |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08 |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 22/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/0510 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/057 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 24/01/04 |
| 05/02/045 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 25/01/03 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 25/01/02 |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 05/02/015 February 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 22/01/00 |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 13/03/0013 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/004 February 2000 | ADOPTARTICLES21/01/00 |
| 04/02/004 February 2000 | CONVERSION OF SHARES 21/01/00 |
| 04/02/004 February 2000 | ADOPTARTICLES21/01/00 |
| 04/02/004 February 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: EMERSON HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7LF |
| 04/02/004 February 2000 | CONVE 21/01/00 |
| 04/02/004 February 2000 | SEC 95/CONVERT SHARES 21/01/00 |
| 04/02/004 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 25/01/00 |
| 04/02/004 February 2000 | NC INC ALREADY ADJUSTED 21/01/00 |
| 29/01/0029 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/07/9629 July 1996 | SECRETARY RESIGNED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: G OFFICE CHANGED 29/07/96 COBBETT LEAK ALMOND EMERSON COURT ALDERLEY ROAD WILMSLOW,CHESHIRE,SK9 1NX |
| 29/07/9629 July 1996 | NEW SECRETARY APPOINTED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | RE ELECTIVE RES 28/02/92 |
| 17/03/9217 March 1992 | S369(4) SHT NOTICE MEET 28/02/92 |
| 04/02/924 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/11/915 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: G OFFICE CHANGED 05/11/91 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 05/11/915 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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