GRANGE DEVELOPMENTS (ST ALBANS) LIMITED

Company number 03118095 ·

Liquidation

192 filings

Date Filing
3 Mar 2026 Liquidators' statement of receipts and payments to 2026-02-22 · 11 pages View document
10 Mar 2025 Liquidators' statement of receipts and payments to 2025-02-22 · 11 pages View document
1 Mar 2024 Resolutions View document
1 Mar 2024 Resolutions · 1 page View document
1 Mar 2024 Registered office address changed from Heath House 156a Sandridge Road St Albans Hertfordshire AL1 4AP England to Suite 4C Mioc Styal Road Manchester M22 5WB on 2024-03-01 · 2 pages View document
1 Mar 2024 Appointment of a voluntary liquidator · 3 pages View document
1 Mar 2024 Statement of affairs · 12 pages View document
21 Jul 2023 Termination of appointment of Tina Louise Cuthbert as a director on 2023-07-21 · 1 page View document
7 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
11 Jan 2023 Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ to Heath House 156a Sandridge Road St Albans Hertfordshire AL1 4AP on 2023-01-11 · 1 page View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Jul 2021 Registration of charge 031180950036, created on 2021-07-20 · 4 pages View document
27 Jul 2021 Registration of charge 031180950035, created on 2021-07-16 · 4 pages View document
22 Jul 2021 Satisfaction of charge 031180950034 in full · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
27 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031180950034 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES View document
6 Mar 2020 31/03/19 TOTAL EXEMPTION FULL View document
21 Feb 2020 PSC'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 20/02/2020 View document
21 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 20/02/2020 View document
21 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 20/02/2020 View document
21 Feb 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 20/02/2020 View document
21 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 20/02/2020 View document
19 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031180950033 View document
29 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031180950030 View document
29 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
17 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
24 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031180950032 View document
28 Jun 2019 PSC'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 27/06/2019 View document
28 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 27/06/2019 View document
28 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 27/06/2019 View document
28 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 27/06/2019 View document
28 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 27/06/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES View document
11 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 21/11/2018 View document
11 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 21/11/2018 View document
11 Mar 2019 PSC'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 21/11/2018 View document
11 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 21/11/2018 View document
11 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 21/11/2018 View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031180950031 View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031180950028 View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031180950029 View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
6 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
6 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
6 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
6 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031180950027 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES View document
8 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 08/01/2018 View document
8 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 08/01/2018 View document
8 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 08/01/2018 View document
8 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA LOUISE CUTHBERT View document
8 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 08/01/2018 View document
8 Mar 2018 PSC'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 08/01/2018 View document
8 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 30/03/2017 View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
28 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031180950030 View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 16/10/2014 View document
19 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 17/10/2014 View document
19 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 16/10/2014 View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 16/10/2014 View document
19 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 17/10/2014 View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 17/10/2014 View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 16/10/2014 View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 16/10/2014 View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031180950028 View document
12 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031180950029 View document
3 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031180950027 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Mar 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM THOMPSONS GROVE HOUSE 1 GROVE PLACE BEDFORD MK40 3JJ View document
11 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
14 Mar 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE CUTHBERT / 29/09/2011 View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHARLES CUTHBERT / 29/09/2011 View document
2 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
13 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View document
25 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
9 Mar 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
18 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
5 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
12 Mar 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
11 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD CUTHBERT / 11/08/2008 View document
11 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA CUTHBERT / 11/08/2008 View document
13 Oct 2008 RECEIVE ACCOUNTS 31/03/2008 View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
7 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
19 Mar 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
7 Sep 2007 DIRECTOR RESIGNED View document
7 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
7 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
21 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2005 NEW DIRECTOR APPOINTED View document
20 Jul 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jan 2005 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
3 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
21 Nov 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
15 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
12 Nov 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
22 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
1 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
25 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Nov 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
30 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
10 Nov 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS View document
4 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
6 Nov 1998 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS View document
12 Nov 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS View document
5 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
7 Mar 1997 COMPANY NAME CHANGED GRANGE (ST ALBANS) LIMITED CERTIFICATE ISSUED ON 10/03/97 View document
20 Jan 1997 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS View document
10 Apr 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
26 Feb 1996 REGISTERED OFFICE CHANGED ON 26/02/96 FROM: SUITE 12761 72 NEW BOND STREET LONDON. W1Y 9DD. View document
31 Oct 1995 DIRECTOR RESIGNED View document
31 Oct 1995 SECRETARY RESIGNED View document
31 Oct 1995 NEW SECRETARY APPOINTED View document
31 Oct 1995 DIRECTOR RESIGNED View document
31 Oct 1995 SECRETARY RESIGNED View document
31 Oct 1995 NEW DIRECTOR APPOINTED View document
25 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document