GRANGE HILL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

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04/12/244 December 2024 Total exemption full accounts made up to 2024-04-05

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25/06/2425 June 2024 Confirmation statement made on 2024-06-14 with updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-04-05

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21/06/2321 June 2023 Confirmation statement made on 2023-06-14 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-04-05

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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23/12/2023 December 2020 05/04/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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29/11/1929 November 2019 05/04/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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20/12/1820 December 2018 05/04/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/01/185 January 2018 05/04/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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14/07/1614 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM C/O MYERS CLARK CHARTERED ACCOUNTANTS IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL

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08/07/158 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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29/07/1429 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREDERIC COHEN / 15/07/2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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22/10/1322 October 2013 05/04/13 TOTAL EXEMPTION FULL

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24/06/1324 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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22/08/1222 August 2012 05/04/12 TOTAL EXEMPTION FULL

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10/07/1210 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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01/11/111 November 2011 05/04/11 TOTAL EXEMPTION FULL

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE COHEN / 16/06/2011

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11/07/1111 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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18/04/1118 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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26/10/1026 October 2010 05/04/10 TOTAL EXEMPTION FULL

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE COHEN / 01/10/2009

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30/04/1030 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREDERIC COHEN / 01/10/2009

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13/12/0913 December 2009 05/04/09 TOTAL EXEMPTION FULL

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD23 1AJ

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11/05/0911 May 2009 DIRECTOR APPOINTED MICHELLE COHEN

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11/05/0911 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 05/04/08 TOTAL EXEMPTION FULL

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07/05/087 May 2008 RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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29/04/0729 April 2007 RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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24/05/0624 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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20/05/0520 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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22/04/0422 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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18/04/0318 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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18/04/0218 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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19/04/0119 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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19/04/0019 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 63 HIGH ROAD BUSHEY WATFORD WD2 1EE

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05/11/995 November 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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23/04/9923 April 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS

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29/01/9929 January 1999 DIRECTOR RESIGNED

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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22/04/9822 April 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS

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16/01/9816 January 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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17/04/9717 April 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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02/05/962 May 1996 RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS

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13/07/9513 July 1995 FULL ACCOUNTS MADE UP TO 05/04/95

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20/04/9520 April 1995 RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/08/9415 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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14/04/9414 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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