GRANGEKEEP LIMITED
Company number 01649427 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Change of details for Mrs Linda Louise Adams as a person with significant control on 2026-02-23 · 2 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Jeremy Hagan Whaley on 2026-02-23 · 2 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Jonathon Nicholas Whaley on 2026-02-23 · 2 pages | View document |
| 13 Mar 2026 | Director's details changed for Mrs Linda Louise Adams on 2026-02-23 · 2 pages | View document |
| 13 Mar 2026 | Change of details for Mr Jeremy Hagan Whaley as a person with significant control on 2026-02-23 · 2 pages | View document |
| 13 Mar 2026 | Registered office address changed from Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middx UB2 5XJ to First Floor Isabella House 12 Union Court Richmond TW9 1AA on 2026-03-13 · 1 page | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-12 with updates · 6 pages | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Cessation of Jonathon Nicholas Whaley(Trstfpwtrust) as a person with significant control on 2023-03-01 · 1 page | View document |
| 10 Mar 2023 | Notification of Linda Louise Adams as a person with significant control on 2023-03-01 · 2 pages | View document |
| 10 Mar 2023 | Notification of Jeremy Hagan Whaley as a person with significant control on 2023-03-01 · 2 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 9 May 2022 | Termination of appointment of Pauline Anne Ringwood as a director on 2022-04-15 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 8 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 5 Dec 2016 | DIRECTOR APPOINTED MR JEREMY HAGAN WHALEY | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY WHALEY | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHALEY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Feb 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 17 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 |
| 9 Mar 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA LOUISE ADAMS / 20/01/2010 | View document |
| 21 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY WHALEY / 20/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON NICHOLAS WHALEY / 20/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHALEY / 20/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAULINE ANNE RINGWOOD / 20/01/2010 | View document |
| 21 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY WHALEY / 30/01/2009 | View document |
| 14 Jan 2009 | 287 · 2 pages | View document |
| 14 Jan 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM OFFICE NO 6 WESTERN INT. MARKET CENTRE HAYES ROAD, SOUTHALL MIDDLESEX UB2 5XJ | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 15 Feb 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | View document |
| 30 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Jan 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS | View document |
| 2 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 2 Feb 1995 | Accounts for a small company made up to 1994-03-31 · 7 pages | View document |
| 6 Jan 1995 | 363S · 6 pages | View document |
| 6 Jan 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Feb 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1994 | 363S · 6 pages | View document |
| 10 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 10 Feb 1994 | Full accounts made up to 1993-03-31 · 7 pages | View document |
| 5 Feb 1993 | Full accounts made up to 1992-03-31 · 8 pages | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS | View document |
| 13 Jan 1993 | 363S · 7 pages | View document |
| 26 Feb 1992 | 363A · 6 pages | View document |
| 26 Feb 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 12 Feb 1992 | Full accounts made up to 1991-03-31 · 8 pages | View document |
| 19 Dec 1990 | Full accounts made up to 1990-03-31 · 7 pages | View document |
| 19 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Dec 1990 | 363 · 5 pages | View document |
| 19 Dec 1990 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS | View document |
| 21 Feb 1990 | Full accounts made up to 1989-03-31 · 7 pages | View document |
| 21 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 21 Feb 1990 | 363 · 5 pages | View document |
| 21 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 20 Apr 1989 | 395 · 4 pages | View document |
| 20 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1989 | Full accounts made up to 1988-03-31 · 7 pages | View document |
| 18 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 7 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 7 Apr 1988 | 363 · 5 pages | View document |
| 4 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1988 | 395 · 3 pages | View document |
| 26 Nov 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: 361 AMERSHAM ROAD HAZLEMERE HIGH WYCOMBE BUCKS | View document |
| 26 Nov 1987 | 287 · 1 page | View document |
| 26 Nov 1987 | 287 | View document |
| 30 Sep 1987 | 363 · 5 pages | View document |
| 30 Sep 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 17 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/83 | View document |
| 17 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 17 Jul 1987 | Full accounts made up to 1987-03-31 · 35 pages | View document |
| 17 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 17 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 | View document |
| 17 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 12 Jun 1987 | 395 · 3 pages | View document |
| 12 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1986 | 395 · 3 pages | View document |
| 6 Oct 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 6 Oct 1986 | 363 · 5 pages | View document |
| 8 Jul 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |