GRANGE PORTFOLIO HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 12/06/2412 June 2024 | Change of details for Pivotal Growth Limited as a person with significant control on 2024-06-12 |
| 12/06/2412 June 2024 | Registered office address changed from Unit 6, Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ United Kingdom to Floor 4 11 Leadenhall St London EC3V 1LP on 2024-06-12 |
| 12/06/2412 June 2024 | Director's details changed for Mr Simon David Embley on 2024-06-12 |
| 12/04/2412 April 2024 | Appointment of Mr Jeremy Paul Gibson as a director on 2024-03-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Cessation of Daniel Richard Mumford as a person with significant control on 2022-02-10 |
| 02/03/222 March 2022 | Appointment of Mr Simon David Embley as a director on 2022-02-10 |
| 02/03/222 March 2022 | Notification of Pivotal Growth Limited as a person with significant control on 2022-02-10 |
| 02/03/222 March 2022 | Registered office address changed from Unit 6, Basset Court Loake Close Grange Parke Northampton Northamptonshire NN4 5EZ United Kingdom to 11-12 Hanover Square London W1S 1JJ on 2022-03-02 |
| 02/03/222 March 2022 | Cessation of Emma Louise Mumford as a person with significant control on 2022-02-10 |
| 25/02/2225 February 2022 | Termination of appointment of Emma Louise Mumford as a director on 2022-02-10 |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 18/09/1918 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | PREVSHO FROM 31/07/2017 TO 31/03/2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 12/07/1612 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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