GRANGE SQUARE ENGINEERING LTD

Company number 08809788 ·

Active

49 filings

Date Filing
2 Sep 2026 Cessation of Edmund James Wallace as a person with significant control on 2026-08-28 · 1 page View document
2 Sep 2026 Notification of Grange Square Holdings Ltd as a person with significant control on 2026-08-28 · 2 pages View document
2 Sep 2026 Cessation of Miles Alexander Page as a person with significant control on 2026-08-28 · 1 page View document
15 Jul 2026 Confirmation statement made on 2026-07-15 with updates · 5 pages View document
9 Jul 2026 RP01CS01 · 3 pages View document
9 Jul 2026 Statement of capital following an allotment of shares on 2026-06-23 · 3 pages View document
6 Jul 2026 Memorandum and Articles of Association · 27 pages View document
6 Jul 2026 Particulars of variation of rights attached to shares · 2 pages View document
6 Jul 2026 Change of share class name or designation · 2 pages View document
6 Jul 2026 Resolutions · 2 pages View document
23 Jun 2026 Registered office address changed from Halloughton Grange Nether Whitacre Coleshill Warwickshire B46 2HP to The Old Rectory Church Lane Maxstoke Warwickshire B46 2QW on 2026-06-23 · 1 page View document
12 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
31 Dec 2025 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
11 Dec 2024 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
1 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
20 Dec 2023 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
8 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
21 Dec 2022 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Feb 2022 Confirmation statement made on 2022-02-01 with updates · 3 pages View document
3 Nov 2021 Accounts for a dormant company made up to 2021-09-30 · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
18 Aug 2021 18/08/21 Statement of Capital gbp 2 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
9 Dec 2019 COMPANY NAME CHANGED GRANGE SQUARE 2014 LIMITED CERTIFICATE ISSUED ON 09/12/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
15 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
26 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
6 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
17 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
8 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
2 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
8 Jan 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
17 Dec 2013 CURRSHO FROM 31/12/2014 TO 30/09/2014 View document
11 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document