GRANGE PARK DEVELOPMENTS LIMITED

Company number 03715043 ·

Active

118 filings

Date Filing
13 Feb 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
25 Jul 2025 Full accounts made up to 2024-12-31 · 22 pages View document
12 Feb 2025 Confirmation statement made on 2025-02-12 with no updates · 3 pages View document
17 Jun 2024 Full accounts made up to 2023-12-31 · 20 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
7 Jul 2023 Full accounts made up to 2022-12-31 · 19 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
1 Oct 2022 Full accounts made up to 2021-12-31 · 19 pages View document
18 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
3 Sep 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 1 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4FY View document
7 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
21 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
3 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SARJANT / 01/04/2016 View document
4 Apr 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
4 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 04/04/2016 View document
14 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WESTON / 11/03/2016 View document
23 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Apr 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Apr 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
24 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Sep 2013 DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View document
22 May 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
1 Feb 2013 01/02/13 STATEMENT OF CAPITAL GBP 1 View document
29 Jan 2013 REDUCE ISSUED CAPITAL 16/01/2013 View document
29 Jan 2013 STATEMENT BY DIRECTORS View document
29 Jan 2013 SOLVENCY STATEMENT DATED 02/01/13 View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 May 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Apr 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Jun 2010 DIRECTOR APPOINTED MR ALAN JOHN SARJANT View document
23 Feb 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
14 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Jul 2009 SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View document
17 Jul 2009 APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON View document
25 Jun 2009 DIRECTOR APPOINTED MR PAUL DAVID WESTON View document
12 Mar 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Oct 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH HALL View document
17 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS View document
15 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
22 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Mar 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
23 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
21 Nov 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 May 2005 DIRECTOR RESIGNED View document
10 Mar 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
11 Jan 2005 NEW SECRETARY APPOINTED View document
11 Jan 2005 DIRECTOR RESIGNED View document
17 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 2004 SECRETARY RESIGNED View document
12 Nov 2004 DIRECTOR RESIGNED View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2004 DIRECTOR RESIGNED View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
3 Nov 2004 AUDITOR'S RESIGNATION View document
29 Sep 2004 NEW DIRECTOR APPOINTED View document
29 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
31 Mar 2004 DIRECTOR RESIGNED View document
18 Feb 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Mar 2003 NEW SECRETARY APPOINTED View document
9 Mar 2003 NEW SECRETARY APPOINTED View document
9 Mar 2003 DIRECTOR RESIGNED View document
9 Mar 2003 SECRETARY RESIGNED View document
4 Mar 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
4 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Mar 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 DIRECTOR RESIGNED View document
6 Apr 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS View document
21 Mar 2001 NEW DIRECTOR APPOINTED View document
20 Mar 2001 NEW DIRECTOR APPOINTED View document
13 Mar 2001 DIRECTOR RESIGNED View document
13 Mar 2001 DIRECTOR RESIGNED View document
15 Dec 2000 DIRECTOR RESIGNED View document
14 Dec 2000 NEW DIRECTOR APPOINTED View document
14 Dec 2000 DIRECTOR RESIGNED View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 May 2000 SECRETARY'S PARTICULARS CHANGED View document
10 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS View document
7 Mar 2000 SECRETARY RESIGNED View document
7 Mar 2000 NEW SECRETARY APPOINTED View document
1 Dec 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 View document
9 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 View document
17 Apr 1999 NEW DIRECTOR APPOINTED View document
17 Apr 1999 NEW DIRECTOR APPOINTED View document
17 Apr 1999 NEW DIRECTOR APPOINTED View document
16 Apr 1999 RECON 09/04/99 View document
16 Apr 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Mar 1999 NEW DIRECTOR APPOINTED View document
29 Mar 1999 NEW DIRECTOR APPOINTED View document
29 Mar 1999 NEW SECRETARY APPOINTED View document
29 Mar 1999 NEW DIRECTOR APPOINTED View document
15 Mar 1999 DIRECTOR RESIGNED View document
15 Mar 1999 REGISTERED OFFICE CHANGED ON 15/03/99 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR View document
15 Mar 1999 SECRETARY RESIGNED View document
12 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document