GRANGE HEIGHTS MANAGEMENT CO. LIMITED

8 Robert Wallace Close, Bishop's Stortford, CM23 2TG, United Kingdom
StatusACTIVE
Company No.01700874
CategoryPrivate Limited Company
Incorporated21 Feb 1983
Age41 years, 2 months, 14 days
JurisdictionEngland Wales

SUMMARY

GRANGE HEIGHTS MANAGEMENT CO. LIMITED is an active private limited company with number 01700874. It was incorporated 41 years, 2 months, 14 days ago, on 21 February 1983. The company address is 8 Robert Wallace Close, Bishop's Stortford, CM23 2TG, United Kingdom.



Company Fillings

Accounts with accounts type micro entity

Date: 08 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 08 Dec 2023

Action Date: 24 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-24

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Termination director company with name termination date

Date: 04 Dec 2023

Action Date: 03 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert Mclean

Termination date: 2023-12-03

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Confirmation statement with no updates

Date: 24 Nov 2022

Action Date: 24 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-24

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Accounts with accounts type micro entity

Date: 24 Nov 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Accounts with accounts type micro entity

Date: 04 Feb 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

Documents

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Confirmation statement with no updates

Date: 20 Dec 2021

Action Date: 20 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-20

Documents

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Termination director company with name termination date

Date: 20 Dec 2021

Action Date: 11 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-12-11

Officer name: Colin Roger Austin Wood

Documents

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Confirmation statement with no updates

Date: 09 Dec 2020

Action Date: 09 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-09

Documents

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Accounts with accounts type micro entity

Date: 09 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with updates

Date: 02 Dec 2019

Action Date: 02 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-02

Documents

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Accounts with accounts type micro entity

Date: 02 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change registered office address company with date old address new address

Date: 14 Dec 2018

Action Date: 14 Dec 2018

Category: Address

Type: AD01

Change date: 2018-12-14

New address: 8 Robert Wallace Close Bishop's Stortford CM23 2TG

Old address: 8, Robert Wallace Close Robert Wallace Close Bishop's Stortford Hertfordshire CM23 2TG United Kingdom

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Confirmation statement with no updates

Date: 14 Dec 2018

Action Date: 14 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-14

Documents

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Accounts with accounts type micro entity

Date: 25 Oct 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Confirmation statement with no updates

Date: 21 Dec 2017

Action Date: 20 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-20

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Accounts with accounts type micro entity

Date: 06 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Change registered office address company with date old address new address

Date: 10 May 2017

Action Date: 10 May 2017

Category: Address

Type: AD01

New address: 8, Robert Wallace Close Robert Wallace Close Bishop's Stortford Hertfordshire CM23 2TG

Change date: 2017-05-10

Old address: 6 Robert Wallace Close Bishops Stortford Hertfordshire CM23 2TG

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Appoint person secretary company with name date

Date: 24 Apr 2017

Action Date: 24 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2017-04-24

Officer name: Dr Terry Victor Clapp

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Termination secretary company with name termination date

Date: 24 Apr 2017

Action Date: 24 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: John Kevin Cairns

Termination date: 2017-04-24

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Appoint person director company with name date

Date: 13 Jan 2017

Action Date: 31 Dec 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Terry Victor Clapp

Appointment date: 2016-12-31

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Appoint person director company with name date

Date: 02 Jan 2017

Action Date: 20 Dec 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Sean Corrigan

Appointment date: 2016-12-20

Documents

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Confirmation statement with updates

Date: 02 Jan 2017

Action Date: 20 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-20

Documents

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Appoint person director company with name date

Date: 02 Jan 2017

Action Date: 20 Dec 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-12-20

Officer name: Mr Colin Roger Austin Wood

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Termination director company with name termination date

Date: 02 Jan 2017

Action Date: 20 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Kevin Cairns

Termination date: 2016-12-20

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Accounts with accounts type total exemption small

Date: 19 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

Documents

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Annual return company with made up date full list shareholders

Date: 26 Dec 2015

Action Date: 20 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-20

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Accounts with accounts type total exemption small

Date: 23 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 20 Dec 2014

Action Date: 20 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-20

Documents

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Accounts with accounts type total exemption small

Date: 16 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

Documents

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Annual return company with made up date full list shareholders

Date: 11 Jan 2014

Action Date: 20 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-20

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Accounts with accounts type total exemption small

Date: 13 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 09 Jan 2013

Action Date: 20 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-20

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Accounts with accounts type total exemption small

Date: 15 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 10 Jan 2012

Action Date: 20 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-20

Documents

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Accounts with accounts type total exemption small

Date: 21 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Accounts with accounts type total exemption small

Date: 22 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 20 Dec 2010

Action Date: 20 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-20

Documents

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Annual return company with made up date full list shareholders

Date: 10 Jan 2010

Action Date: 20 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-20

Documents

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Accounts with accounts type total exemption small

Date: 10 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

Documents

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Change person director company with change date

Date: 10 Jan 2010

Action Date: 10 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-10

Officer name: Mr Robert Mclean

Documents

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Change person director company with change date

Date: 10 Jan 2010

Action Date: 10 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John Kevin Cairns

Change date: 2010-01-10

Documents

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Change person director company with change date

Date: 10 Jan 2010

Action Date: 10 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-10

Officer name: Mr Ian David Adam Johnson

Documents

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Change person director company with change date

Date: 10 Jan 2010

Action Date: 10 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr James Clinton Boodrie

Change date: 2010-01-10

Documents

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Change person director company with change date

Date: 10 Jan 2010

Action Date: 10 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Yvonne Crouch

Change date: 2010-01-10

Documents

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Accounts with accounts type total exemption small

Date: 12 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

Documents

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Legacy

Date: 12 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 14 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

Documents

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Legacy

Date: 14 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 11 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

Documents

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Legacy

Date: 11 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/12/06; full list of members

Documents

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Legacy

Date: 20 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 20/12/05; full list of members

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Accounts with accounts type total exemption full

Date: 19 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

Documents

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Legacy

Date: 21 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/12/04; full list of members

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Accounts with accounts type total exemption full

Date: 21 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Accounts with accounts type total exemption full

Date: 23 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

Documents

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Legacy

Date: 17 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/12/03; full list of members

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Accounts with accounts type total exemption full

Date: 06 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 06 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/12/02; full list of members

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Accounts with accounts type total exemption full

Date: 01 Mar 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 18 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/12/01; full list of members

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Legacy

Date: 04 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/12/00; full list of members

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Accounts with accounts type full

Date: 04 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Accounts with accounts type full

Date: 06 Jan 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 06 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/00; full list of members

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Legacy

Date: 22 Jan 1999

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 22 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 20/12/98; full list of members

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Accounts with accounts type full

Date: 05 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Accounts with accounts type full

Date: 19 Feb 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

Documents

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Legacy

Date: 07 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/98; no change of members

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Accounts with accounts type small

Date: 03 Jan 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

Documents

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Legacy

Date: 03 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/97; no change of members

Documents

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Accounts with accounts type small

Date: 23 Feb 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

Documents

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Legacy

Date: 26 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/96; full list of members

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Accounts with accounts type small

Date: 13 Feb 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 01 Feb 1995

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 01 Feb 1995

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/95; change of members

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Legacy

Date: 05 May 1994

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 05 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/94; no change of members

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Accounts with accounts type full

Date: 11 Feb 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 04 Feb 1993

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/93; full list of members

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Accounts with accounts type full

Date: 03 Feb 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Accounts with accounts type full

Date: 13 Feb 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

Documents

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Legacy

Date: 31 Jan 1992

Category: Annual-return

Type: 363s

Description: Return made up to 01/01/92; no change of members

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Accounts with accounts type full

Date: 12 Mar 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 04 Mar 1991

Category: Annual-return

Type: 363a

Description: Return made up to 30/12/90; change of members

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Legacy

Date: 08 Jan 1991

Category: Officers

Type: 288

Description: New secretary appointed

Documents

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Legacy

Date: 19 Dec 1990

Category: Officers

Type: 288

Description: Secretary resigned

Documents

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Legacy

Date: 12 Feb 1990

Category: Address

Type: 287

Description: Registered office changed on 12/02/90 from: 4 robert wallace close bishops stortford hertfordshire CM23 2TG

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Accounts with accounts type full

Date: 12 Feb 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

Documents

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Legacy

Date: 12 Feb 1990

Category: Annual-return

Type: 363

Description: Return made up to 01/01/90; full list of members

Documents

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Accounts with accounts type full

Date: 07 Feb 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

Documents

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Legacy

Date: 03 Feb 1989

Category: Annual-return

Type: 363

Description: Return made up to 13/01/89; full list of members

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Accounts with accounts type full

Date: 27 Jan 1989

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Accounts with accounts type full

Date: 15 Jun 1988

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

Documents

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Accounts with accounts type full

Date: 15 Jun 1988

Action Date: 31 Mar 1985

Category: Accounts

Type: AA

Made up date: 1985-03-31

Documents

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Legacy

Date: 18 Feb 1988

Category: Annual-return

Type: 363

Description: Return made up to 13/01/88; full list of members

Documents

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Legacy

Date: 20 Jul 1987

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 20 Jul 1987

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 01 May 1987

Category: Annual-return

Type: 363

Description: Return made up to 14/01/87; full list of members

Documents

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