GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED
| Status | ACTIVE |
| Company No. | 06021210 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2006 |
| Age | 17 years, 5 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
GRANGE DEVELOPMENTS (NOTTINGHAM) LIMITED is an active private limited company with number 06021210. It was incorporated 17 years, 5 months, 28 days ago, on 06 December 2006. The company address is Greenhill House Greenhill House, Peterborough, PE3 6RU, Cambridgeshire, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 07 May 2024
Action Date: 02 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-05-02
Charge number: 060212100024
Documents
Change to a person with significant control
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-17
Psc name: Mr Mark Richard Howard
Documents
Change person director company with change date
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-17
Officer name: Mr Mark Richard Howard
Documents
Confirmation statement with updates
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Change to a person with significant control
Date: 27 Mar 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Richard Howard
Change date: 2024-03-15
Documents
Cessation of a person with significant control
Date: 27 Mar 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-03-15
Psc name: Tamasin Elaine Howard
Documents
Confirmation statement with updates
Date: 15 Mar 2024
Action Date: 10 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-10
Documents
Change to a person with significant control
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-19
Psc name: Mr Mark Richard Howard
Documents
Change to a person with significant control
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Tamasin Elaine Howard
Change date: 2023-12-19
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Tamasin Elaine Howard
Documents
Confirmation statement with updates
Date: 28 Mar 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2022
Action Date: 08 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-08
Charge number: 060212100022
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2022
Action Date: 08 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060212100023
Charge creation date: 2022-06-08
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-25
Officer name: Mr Mark Richard Howard
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Tamasin Elaine Howard
Change date: 2022-05-25
Documents
Change person secretary company with change date
Date: 25 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Mark Richard Howard
Change date: 2022-05-25
Documents
Change registered office address company with date old address new address
Date: 11 May 2022
Action Date: 11 May 2022
Category: Address
Type: AD01
Old address: 65 Deans Street Oakham Rutland LE15 6AF England
Change date: 2022-05-11
New address: Greenhill House Thorpe Road Peterborough Cambridgeshire PE3 6RU
Documents
Mortgage satisfy charge full
Date: 05 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060212100019
Documents
Mortgage satisfy charge full
Date: 05 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060212100021
Documents
Mortgage satisfy charge full
Date: 30 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060212100018
Documents
Confirmation statement with updates
Date: 14 Mar 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change to a person with significant control
Date: 21 Apr 2021
Action Date: 20 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-20
Psc name: Mrs Tamasin Elaine Howard
Documents
Change to a person with significant control
Date: 21 Apr 2021
Action Date: 20 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Richard Howard
Change date: 2021-04-20
Documents
Change person director company with change date
Date: 21 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-20
Officer name: Mrs Tamasin Elaine Howard
Documents
Change person director company with change date
Date: 21 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-20
Officer name: Mr Mark Richard Howard
Documents
Confirmation statement with updates
Date: 20 Apr 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2021
Action Date: 26 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060212100021
Charge creation date: 2021-03-26
Documents
Change account reference date company previous extended
Date: 17 Nov 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2020-08-31
New date: 2020-10-31
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-30
Charge number: 060212100020
Documents
Confirmation statement with updates
Date: 18 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Change to a person with significant control
Date: 18 Mar 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Tamasin Elaine Howard
Change date: 2020-03-09
Documents
Change to a person with significant control
Date: 18 Mar 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-09
Psc name: Mr Mark Richard Howard
Documents
Change person secretary company with change date
Date: 18 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Mark Richard Howard
Change date: 2020-03-09
Documents
Change person director company with change date
Date: 18 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Tamasin Elaine Howard
Change date: 2020-03-18
Documents
Change person director company with change date
Date: 18 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Richard Howard
Change date: 2020-03-18
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Address
Type: AD01
Old address: 3 Castlegate Grantham Lincolnshire NG31 6SF
New address: 65 Deans Street Oakham Rutland LE15 6AF
Change date: 2020-03-16
Documents
Accounts with accounts type total exemption full
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Change person director company with change date
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Tamasin Elaine Howard
Change date: 2019-02-27
Documents
Change person director company with change date
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Richard Howard
Change date: 2019-02-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-01
Charge number: 060212100019
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060212100018
Charge creation date: 2019-02-01
Documents
Change account reference date company previous shortened
Date: 05 Dec 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-08-31
Documents
Mortgage satisfy charge full
Date: 04 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060212100017
Documents
Mortgage satisfy charge full
Date: 04 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060212100013
Documents
Mortgage satisfy charge full
Date: 04 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060212100016
Documents
Mortgage satisfy charge full
Date: 29 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060212100015
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 12 Apr 2018
Action Date: 10 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-10
Documents
Change to a person with significant control
Date: 27 Jul 2017
Action Date: 05 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-06-05
Psc name: Mr Mark Richard Howard
Documents
Change to a person with significant control
Date: 27 Jul 2017
Action Date: 05 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Tamasin Elaine Howard
Change date: 2017-06-05
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change person director company with change date
Date: 05 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-05
Officer name: Mr Mark Richard Howard
Documents
Change person secretary company with change date
Date: 05 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Mark Richard Howard
Change date: 2017-06-05
Documents
Change person director company with change date
Date: 05 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-05
Officer name: Mrs Tamasin Elaine Howard
Documents
Change person director company with change date
Date: 17 May 2017
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tamasin Elaine Howard
Change date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 19 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-19
Charge number: 060212100017
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Second filing capital allotment shares
Date: 07 Mar 2017
Action Date: 11 Aug 2016
Category: Capital
Type: RP04SH01
Capital : 130,000.00 GBP
Date: 2016-08-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2017
Action Date: 13 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060212100016
Charge creation date: 2017-01-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2017
Action Date: 11 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060212100015
Charge creation date: 2017-01-11
Documents
Mortgage satisfy charge full
Date: 10 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060212100014
Documents
Resolution
Date: 29 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Sep 2016
Action Date: 11 Aug 2016
Category: Capital
Type: SH01
Capital : 130,000 GBP
Date: 2016-08-11
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Change person director company with change date
Date: 19 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-15
Officer name: Tamasin Elaine Howard
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Mortgage satisfy charge full
Date: 08 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060212100012
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2015
Action Date: 09 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-09
Charge number: 060212100014
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2015
Action Date: 09 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060212100013
Charge creation date: 2015-11-09
Documents
Resolution
Date: 09 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 30 Oct 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2015-10-31
Documents
Capital allotment shares
Date: 23 Oct 2015
Action Date: 14 Oct 2015
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2015-10-14
Documents
Change account reference date company current shortened
Date: 23 Oct 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
New date: 2015-10-31
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 10 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-10
Documents
Change person director company with change date
Date: 01 Apr 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-02
Officer name: Mr Mark Richard Howard
Documents
Change person director company with change date
Date: 01 Apr 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tamasin Elaine Howard
Change date: 2015-03-02
Documents
Change person director company with change date
Date: 01 Apr 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-02
Officer name: Tamasin Elaine Howard
Documents
Change person director company with change date
Date: 01 Apr 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Richard Howard
Change date: 2015-03-02
Documents
Change person secretary company with change date
Date: 01 Apr 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-03-02
Officer name: Mr Mark Richard Howard
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2014
Action Date: 11 Sep 2014
Category: Address
Type: AD01
Old address: The Grange Long Lane, Westborough Nottingham NG23 5HH
New address: 3 Castlegate Grantham Lincolnshire NG31 6SF
Change date: 2014-09-11
Documents
Mortgage satisfy charge full
Date: 29 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060212100009
Documents
Mortgage satisfy charge full
Date: 29 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060212100010
Documents
Mortgage satisfy charge full
Date: 29 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060212100008
Documents
Mortgage satisfy charge full
Date: 29 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060212100011
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2014
Action Date: 03 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-03
Charge number: 060212100012
Documents
Mortgage satisfy charge full
Date: 10 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 10 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 10 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 10 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage create with deed with charge number
Date: 13 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060212100010
Documents
Mortgage create with deed with charge number
Date: 13 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060212100011
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2014
Action Date: 10 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-10
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 06 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-06
Documents
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