THE OLD RECTORY GRAPPENHALL LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewChange of details for Mrs Elizabeth Anne Lawrence as a person with significant control on 2025-06-18

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14/07/2514 July 2025 NewNotification of Jonathan Robert Eyes as a person with significant control on 2025-06-18

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14/03/2514 March 2025 Confirmation statement made on 2025-02-28 with updates

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2024-03-31

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26/04/2426 April 2024 Director's details changed for Mrs Elizabeth Anne Lawrence on 2024-03-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-02-29 with no updates

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19/12/2319 December 2023 Cessation of Gayle Ann Eyes as a person with significant control on 2023-03-01

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18/12/2318 December 2023 Confirmation statement made on 2023-12-13 with updates

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18/12/2318 December 2023 Change of details for Mrs Elizabeth Anne Lawrence as a person with significant control on 2023-03-01

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14/12/2314 December 2023 Appointment of Mr Jonathan Robert Eyes as a director on 2023-03-01

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14/12/2314 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-02-28 with no updates

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11/11/2211 November 2022 Unaudited abridged accounts made up to 2022-03-31

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06/12/216 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/07/202 July 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 UNAUDITED ABRIDGED

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18/09/1918 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079689490002

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18/09/1918 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079689490003

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18/09/1918 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079689490001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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04/09/184 September 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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28/02/1828 February 2018 PSC'S CHANGE OF PARTICULARS / MISS ELIZABETH ANNE EYES / 06/10/2016

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03/01/183 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079689490005

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079689490004

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01/08/171 August 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN EYES

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANNE EYES / 06/10/2016

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28/06/1728 June 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/08/1611 August 2016 01/03/16 STATEMENT OF CAPITAL GBP 1000

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11/08/1611 August 2016 01/03/16 STATEMENT OF CAPITAL GBP 1000

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11/08/1611 August 2016 01/03/16 STATEMENT OF CAPITAL GBP 1000

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11/08/1611 August 2016 01/03/16 STATEMENT OF CAPITAL GBP 1000

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11/08/1611 August 2016 01/03/16 STATEMENT OF CAPITAL GBP 1000

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/09/1516 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079689490003

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16/03/1516 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/07/1422 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079689490002

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22/07/1422 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079689490001

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19/03/1419 March 2014 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EYES / 01/03/2013

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19/03/1419 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANNE EYES / 01/03/2013

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/11/138 November 2013 DIRECTOR APPOINTED MISS ELIZABETH ANNE EYES

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EYES

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15/04/1315 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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15/04/1315 April 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013

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24/01/1324 January 2013 Registered office address changed from , Stud Farm Lumb Brook Road, Appleton, Warrington, Cheshire, WA4 3HL, England on 2013-01-24

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM STUD FARM LUMB BROOK ROAD APPLETON WARRINGTON CHESHIRE WA4 3HL ENGLAND

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01/05/121 May 2012 COMPANY NAME CHANGED ALEXELIZABETH LTD CERTIFICATE ISSUED ON 01/05/12

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27/04/1227 April 2012 CHANGE OF NAME 10/04/2012

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27/04/1227 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/03/1212 March 2012 SECRETARY APPOINTED JONATHAN EYES

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EYES

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12/03/1212 March 2012 DIRECTOR APPOINTED JONATHAN ROBERT EYES

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29/02/1229 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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