GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED

Company number 06021210 ·

Active

138 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
20 Apr 2026 Confirmation statement made on 2026-03-28 with updates · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Aug 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
11 Apr 2025 Confirmation statement made on 2025-03-28 with updates · 4 pages View document
17 Dec 2024 Registration of charge 060212100026, created on 2024-12-12 · 24 pages View document
11 Dec 2024 Registration of charge 060212100025, created on 2024-12-11 · 24 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
23 Oct 2024 Satisfaction of charge 060212100022 in full · 1 page View document
23 Oct 2024 Satisfaction of charge 060212100023 in full · 1 page View document
7 May 2024 Registration of charge 060212100024, created on 2024-05-02 · 23 pages View document
17 Apr 2024 Change of details for Mr Mark Richard Howard as a person with significant control on 2024-04-17 · 2 pages View document
17 Apr 2024 Director's details changed for Mr Mark Richard Howard on 2024-04-17 · 2 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-28 with updates · 5 pages View document
27 Mar 2024 Cessation of Tamasin Elaine Howard as a person with significant control on 2024-03-15 · 1 page View document
27 Mar 2024 Change of details for Mr Mark Richard Howard as a person with significant control on 2024-03-15 · 2 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-10 with updates · 4 pages View document
19 Dec 2023 Change of details for Mr Mark Richard Howard as a person with significant control on 2023-12-19 · 2 pages View document
19 Dec 2023 Change of details for Mrs Tamasin Elaine Howard as a person with significant control on 2023-12-19 · 2 pages View document
30 Nov 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Mar 2023 Termination of appointment of Tamasin Elaine Howard as a director on 2023-03-31 · 1 page View document
28 Mar 2023 Confirmation statement made on 2023-03-10 with updates · 4 pages View document
31 Oct 2022 Total exemption full accounts made up to 2021-10-31 · 9 pages View document
11 May 2022 Registered office address changed from 65 Deans Street Oakham Rutland LE15 6AF England to Greenhill House Thorpe Road Peterborough Cambridgeshire PE3 6RU on 2022-05-11 · 1 page View document
5 May 2022 Satisfaction of charge 060212100019 in full · 1 page View document
5 May 2022 Satisfaction of charge 060212100021 in full · 1 page View document
30 Apr 2022 Satisfaction of charge 060212100018 in full · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
18 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 18/03/2020 View document
18 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMASIN ELAINE HOWARD / 18/03/2020 View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES View document
18 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 09/03/2020 View document
18 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 09/03/2020 View document
18 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS TAMASIN ELAINE HOWARD / 09/03/2020 View document
16 Mar 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
27 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 27/02/2019 View document
27 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMASIN ELAINE HOWARD / 27/02/2019 View document
1 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 060212100018 View document
1 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 060212100019 View document
5 Dec 2018 PREVSHO FROM 30/09/2018 TO 31/08/2018 View document
4 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100016 View document
4 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100013 View document
4 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100017 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100015 View document
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
27 Jul 2017 PSC'S CHANGE OF PARTICULARS / MRS TAMASIN ELAINE HOWARD / 05/06/2017 View document
27 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 05/06/2017 View document
5 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 05/06/2017 View document
5 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 05/06/2017 View document
5 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMASIN ELAINE HOWARD / 05/06/2017 View document
17 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / TAMASIN ELAINE HOWARD / 31/03/2016 View document
21 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060212100017 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
17 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060212100016 View document
14 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060212100015 View document
10 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100014 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Sep 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Sep 2016 11/08/16 STATEMENT OF CAPITAL GBP 130000 View document
9 May 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
19 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / TAMASIN ELAINE HOWARD / 15/01/2016 View document
14 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100012 View document
24 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060212100014 View document
17 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060212100013 View document
9 Nov 2015 ADOPT ARTICLES 14/10/2015 View document
30 Oct 2015 PREVSHO FROM 31/10/2015 TO 30/09/2015 View document
23 Oct 2015 14/10/15 STATEMENT OF CAPITAL GBP 50000 View document
23 Oct 2015 CURRSHO FROM 31/12/2015 TO 31/10/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 02/03/2015 View document
1 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 02/03/2015 View document
1 Apr 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
1 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HOWARD / 02/03/2015 View document
1 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / TAMASIN ELAINE HOWARD / 02/03/2015 View document
1 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / TAMASIN ELAINE HOWARD / 02/03/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Sep 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM THE GRANGE LONG LANE, WESTBOROUGH NOTTINGHAM NG23 5HH View document
29 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100009 View document
29 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100010 View document
29 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100011 View document
29 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060212100008 View document
14 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060212100012 View document
10 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
10 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
10 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060212100010 View document
13 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060212100011 View document
14 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
29 Nov 2013 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 060212100009 View document
8 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 060212100008 View document
27 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
21 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
11 Oct 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
13 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
3 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
27 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
4 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Feb 2010 PREVEXT FROM 31/03/2009 TO 31/12/2009 View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOWARD / 06/12/2009 View document
11 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TAMASIN ELAINE HOWARD / 11/12/2009 View document
20 Nov 2009 PREVSHO FROM 31/12/2009 TO 31/03/2009 View document
13 Feb 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jan 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
24 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
15 Dec 2006 SECRETARY RESIGNED View document
15 Dec 2006 DIRECTOR RESIGNED View document
6 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document