TEES GRANGE DEVELOPMENTS LTD

Company number 04149494 ·

Dissolved

68 filings

Date Filing
30 Nov 2020 30/11/19 UNAUDITED ABRIDGED View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 View document
29 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 View document
29 May 2019 30/11/18 AUDITED ABRIDGED View document
29 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
19 Jun 2018 30/11/17 AUDITED ABRIDGED View document
11 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
13 Apr 2017 30/11/16 AUDITED ABRIDGED View document
11 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
22 Mar 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 View document
29 Jan 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
15 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 View document
15 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
13 Jan 2015 DIRECTOR APPOINTED MR OWEN SCOTT HEWITSON View document
13 Jan 2015 DIRECTOR APPOINTED MR HENRY MICHAEL HEWITSON View document
13 Jan 2015 DIRECTOR APPOINTED MR JONATHAN EDWARD HEWITSON View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
29 Jan 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
15 Aug 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM TEESSIDE GRANGE EAGLESCLIFFE CLEVELAND TS16 0QH View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
29 Jan 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
17 Feb 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
3 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
29 Mar 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
30 Jul 2010 APPOINTMENT TERMINATED, SECRETARY JENNIFER MONAGHAN View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD HEWITSON / 31/01/2010 View document
7 Apr 2010 CURREXT FROM 31/05/2010 TO 30/11/2010 View document
4 Mar 2010 01/04/09 STATEMENT OF CAPITAL GBP 1 View document
25 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
24 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
18 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
18 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MONAGHAN / 01/01/2009 View document
2 Apr 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
1 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEWITSON / 28/12/2007 View document
11 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
19 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Apr 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
14 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
28 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 View document
1 Jun 2006 SECRETARY RESIGNED View document
1 Jun 2006 NEW SECRETARY APPOINTED View document
31 May 2006 COMPANY NAME CHANGED SOLLER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/05/06 View document
8 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
12 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
2 Feb 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
19 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
22 Jan 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
13 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
4 Mar 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
10 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
28 Feb 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
6 Feb 2001 DIRECTOR RESIGNED View document
6 Feb 2001 NEW SECRETARY APPOINTED View document
6 Feb 2001 SECRETARY RESIGNED View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Feb 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
29 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document