GRANGEHYDE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Micro company accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 08/01/258 January 2025 | Appointment of Mr Alex James Kirby as a director on 2025-01-06 |
| 18/05/2418 May 2024 | Termination of appointment of Clive Andrew Denny as a secretary on 2024-05-07 |
| 09/05/249 May 2024 | Micro company accounts made up to 2024-04-30 |
| 09/05/249 May 2024 | Appointment of Mr Richard Wain as a secretary on 2024-05-07 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 08/01/248 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 16/01/2316 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/03/223 March 2022 | Appointment of Mr Richard Wain as a director on 2022-03-02 |
| 03/03/223 March 2022 | Termination of appointment of Simon Hayes as a director on 2022-03-02 |
| 03/05/213 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | DIRECTOR APPOINTED MR LUKE PURCELL |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 11/01/2111 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 05/01/215 January 2021 | NOTIFICATION OF PSC STATEMENT ON 31/12/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 21/09/1921 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 02/01/192 January 2019 | CESSATION OF CLIVE DENNY ANDREW AS A PSC |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DENNY |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/04/1527 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 66 APART 3, HYDE HOUSE 66 CLARENDON AVENUE LEAMINGTON SPA ENGLAND |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O JUDITH STODDART 3 APART 3, HYDE HOUSE CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 4SA ENGLAND |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR JOHN ROSS MARK PILLING |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR PHILIP JOHN STODDART |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 25 WARWICK ROAD COVENTRY CV1 2EZ |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR CLIVE DENNY |
| 06/10/146 October 2014 | SECRETARY APPOINTED MR CLIVE ANDREW DENNY |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK RABETT |
| 28/05/1428 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/05/1323 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/05/1215 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 28/01/1228 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/06/116 June 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 16/08/1016 August 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR APPOINTED SIMON HAYES |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 07/04/097 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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