NEW GRANGE DEVELOPMENTS LIMITED

Company number 03602437 ·

Active

89 filings

Date Filing
20 Jun 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
19 May 2026 Confirmation statement made on 2026-05-19 with updates · 4 pages View document
13 May 2026 Change of details for Ms Sharon Critchlow as a person with significant control on 2026-05-13 · 2 pages View document
13 May 2026 Secretary's details changed for Ms Sharon Critchlow on 2026-05-13 · 1 page View document
13 May 2026 Director's details changed for Mr Graham William Hand on 2026-05-13 · 2 pages View document
13 May 2026 Director's details changed for Ms Sharon Critchlow on 2026-05-13 · 2 pages View document
13 May 2026 Change of details for Mr Graham William Hand as a person with significant control on 2026-05-13 · 2 pages View document
13 May 2026 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF on 2026-05-13 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
5 Jun 2025 Confirmation statement made on 2025-06-03 with updates · 4 pages View document
13 Jan 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
15 Jul 2024 Confirmation statement made on 2024-06-30 with updates · 4 pages View document
26 Feb 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Jul 2023 Confirmation statement made on 2023-06-30 with updates · 4 pages View document
17 Jul 2023 Director's details changed for Mr Graham William Hand on 2023-06-01 · 2 pages View document
17 Jul 2023 Director's details changed for Ms Sharon Critchlow on 2023-07-15 · 2 pages View document
17 Jul 2023 Secretary's details changed for Ms Sharon Critchlow on 2023-07-15 · 1 page View document
23 Nov 2022 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Feb 2022 Micro company accounts made up to 2021-09-30 · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 Jul 2021 Confirmation statement made on 2021-07-22 with updates · 4 pages View document
11 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View document
25 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
8 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM HAND / 01/01/2020 View document
8 Jan 2020 PSC'S CHANGE OF PARTICULARS / MS SHARON CRITCHLOW / 01/01/2020 View document
8 Jan 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM HIGHFIELD HORNS CROSS BIDEFORD DEVON EX39 5EA View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
1 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
22 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
10 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
2 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
7 Dec 2015 DIRECTOR APPOINTED MISS SHARON CRITCHLOW View document
26 Nov 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
5 Aug 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
8 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
1 Aug 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
26 Jul 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
13 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
3 Aug 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
14 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
1 Aug 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 Jul 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM HAND / 22/07/2010 View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
30 Jul 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 Jul 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
12 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
30 Jul 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
24 Jul 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Jul 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
16 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
30 Jul 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
28 Jul 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS View document
2 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
9 Aug 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS View document
28 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
27 Jul 2001 RETURN MADE UP TO 22/07/01; NO CHANGE OF MEMBERS View document
22 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
28 Jul 2000 RETURN MADE UP TO 22/07/00; NO CHANGE OF MEMBERS View document
21 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
16 Jul 1999 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS View document
2 Jul 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 View document
27 Jul 1998 NEW SECRETARY APPOINTED View document
27 Jul 1998 DIRECTOR RESIGNED View document
27 Jul 1998 SECRETARY RESIGNED View document
27 Jul 1998 REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
27 Jul 1998 NEW DIRECTOR APPOINTED View document
22 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document