PIERCEBRIDGE GRANGE MANAGEMENT LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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03/04/253 April 2025 Appointment of Mrs Jacqueline Vickers as a director on 2025-04-03

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03/04/253 April 2025 Termination of appointment of Alan William Vickers as a director on 2025-04-03

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02/04/252 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/07/247 July 2024 Confirmation statement made on 2024-07-06 with no updates

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18/04/2418 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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16/07/2316 July 2023 Confirmation statement made on 2023-07-06 with updates

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06/04/236 April 2023 Micro company accounts made up to 2022-07-31

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19/01/2319 January 2023 Cessation of Barbara Bartley as a person with significant control on 2023-01-18

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18/01/2318 January 2023 Notification of Terence Bartley as a person with significant control on 2023-01-17

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18/01/2318 January 2023 Appointment of Mrs Barbara Bartley as a secretary on 2023-01-18

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18/01/2318 January 2023 Termination of appointment of Terence Bartley as a secretary on 2023-01-18

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18/01/2318 January 2023 Termination of appointment of Barbara Bartley as a director on 2023-01-18

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31/12/2231 December 2022 Appointment of Mr Terence Bartley as a director on 2022-12-31

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Withdrawal of a person with significant control statement on 2021-07-27

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27/07/2127 July 2021 Notification of Ian Finlay as a person with significant control on 2021-07-27

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07/07/217 July 2021 Confirmation statement made on 2021-07-06 with updates

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05/07/215 July 2021 Registered office address changed from 3 Piercebridge Grange Cock Lane Piercebridge Darlington Durham DL2 3TM to 1 Piercebridge Grange Cock Lane Piercebridge Darlington DL2 3TN on 2021-07-05

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05/07/215 July 2021 Appointment of Mr Simon Oliver Manners as a director on 2021-07-05

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05/07/215 July 2021 Appointment of Mrs Geraldine Ann Finlay as a secretary on 2021-07-05

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05/07/215 July 2021 Termination of appointment of Kathleen Mary Charlton Manners as a director on 2021-07-05

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05/07/215 July 2021 Termination of appointment of Kathleen Mary Charlton Manners as a secretary on 2021-07-05

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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07/08/157 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/07/1418 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/10/1230 October 2012 DIRECTOR APPOINTED BARBARA BARTLEY

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30/10/1230 October 2012 DIRECTOR APPOINTED MR IAN FINLAY

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20/09/1220 September 2012 29/08/12 STATEMENT OF CAPITAL GBP 5

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES ECKERSLEY

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20/09/1220 September 2012 DIRECTOR APPOINTED DR CARL ROBERTS

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/07/1225 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/07/1122 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/08/102 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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02/08/102 August 2010 APPOINTMENT TERMINATED, SECRETARY OSBOURNE SECRETARIES LIMITED

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30/07/1030 July 2010 SECRETARY APPOINTED MRS KATHLEEN MARY CHARLTON MANNERS

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE NE4 6DB

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24/07/0924 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR OSBOURNE DIRECTORS LIMITED

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15/05/0915 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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28/12/0828 December 2008 DIRECTOR APPOINTED ALAN WILLIAM VICKERS

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17/12/0817 December 2008 DIRECTOR APPOINTED KATHLEEN MARY CHARLTON MANNERS

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17/12/0817 December 2008 DIRECTOR APPOINTED JAMES WILLIAM ECKERSLEY

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16/07/0816 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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