HIGH GRANGE DEVELOPMENTS LIMITED
Company number 03773587 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 19 May 2026 | RP01CS01 · 4 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-01 with updates · 5 pages | View document |
| 14 May 2026 | RP01AP01 · 3 pages | View document |
| 23 Mar 2026 | Satisfaction of charge 037735870013 in full · 1 page | View document |
| 23 Mar 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 23 Mar 2026 | Satisfaction of charge 7 in full · 1 page | View document |
| 24 Jun 2025 | ANNOTATION | View document |
| 24 Jun 2025 | ANNOTATION | View document |
| 27 May 2025 | Termination of appointment of Ronald Reed as a secretary on 2025-05-19 · 1 page | View document |
| 27 May 2025 | Appointment of Mrs Julie Reed as a secretary on 2025-05-19 · 2 pages | View document |
| 27 May 2025 | Appointment of Mrs Julie Reed as a director on 2025-05-19 · 2 pages | View document |
| 23 May 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-01 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Nov 2024 | Registered office address changed from PO Box 77 Whitehaven Cumbria CA28 6WA to Cartgate Cartgate Road Whitehaven CA28 8QE on 2024-11-07 · 1 page | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-03 with updates · 5 pages | View document |
| 29 Apr 2024 | Change of details for Mr Gary Stuart Reed as a person with significant control on 2023-05-22 · 2 pages | View document |
| 29 Apr 2024 | Cessation of Ronald Reed as a person with significant control on 2023-02-14 · 1 page | View document |
| 29 Apr 2024 | Change of details for Mrs Julie Reed as a person with significant control on 2023-05-22 · 2 pages | View document |
| 12 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Cessation of Gloria Reed as a person with significant control on 2023-05-22 · 1 page | View document |
| 1 Mar 2024 | Change of details for Mr Ronald Reed as a person with significant control on 2023-02-14 · 2 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-05-03 with updates · 6 pages | View document |
| 15 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Sub-division of shares on 2023-02-14 · 4 pages | View document |
| 10 Mar 2023 | Sub-division of shares on 2023-02-14 · 6 pages | View document |
| 15 Feb 2023 | Second filing of Confirmation Statement dated 2022-05-03 · 4 pages | View document |
| 1 Feb 2023 | Second filing of Confirmation Statement dated 2021-05-13 · 4 pages | View document |
| 16 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-03 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Satisfaction of charge 037735870009 in full · 1 page | View document |
| 21 Feb 2022 | Satisfaction of charge 037735870012 in full · 1 page | View document |
| 21 Feb 2022 | Satisfaction of charge 037735870011 in full · 1 page | View document |
| 21 Feb 2022 | Satisfaction of charge 037735870010 in full · 1 page | View document |
| 7 Jul 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Jul 2021 | Sub-division of shares on 2021-04-29 · 6 pages | View document |
| 30 Jun 2021 | Sub-division of shares on 2021-04-29 · 6 pages | View document |
| 13 May 2021 | Confirmation statement made on 2021-05-12 with updates · 5 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 |
| 18 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037735870013 | View document |
| 9 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS GLORIA REED / 09/10/2018 | View document |
| 9 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR RONALD REED / 09/10/2018 | View document |
| 9 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD REED / 09/10/2018 | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD REED / 09/10/2018 | View document |
| 10 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 21 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | Confirmation statement made on 2017-05-12 with updates · 7 pages | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 27 Oct 2016 | ADOPT ARTICLES 29/09/2016 | View document |
| 27 Oct 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037735870012 | View document |
| 25 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037735870011 | View document |
| 11 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037735870010 | View document |
| 11 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037735870009 | View document |
| 27 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037735870008 | View document |
| 27 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 26 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 Mar 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders · 5 pages | View document |
| 14 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / RONALD REED / 14/05/2012 | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD REED / 12/05/2011 | View document |
| 12 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD REED / 01/10/2009 | View document |
| 18 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 18 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Dec 2004 | SECTION 320 22/11/04 | View document |
| 21 Oct 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 24 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 27 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jan 2002 | 287 · 1 page | View document |
| 25 Jan 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: AUTUMN GARTH 2 HARRAS MOOR WHITEHAVEN CUMBRIA CA 28 6SH | View document |
| 11 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | View document |
| 9 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1999 | SECRETARY RESIGNED | View document |
| 14 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |