THE GRANGE (P.H.S.) COMPANY LIMITED

02426906
3 THE GRANGE HIGH STREET PUCKERIDGE WARE SG11 1RH

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2024 accounts Annual Accounts 5 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 officers Termination of appointment of director (Simon John Bishop) 1 Buy now
21 Aug 2023 officers Termination of appointment of secretary (Simon John Bishop) 1 Buy now
21 Aug 2023 officers Appointment of secretary (Mrs Rita Marilyn Law) 2 Buy now
21 Aug 2023 officers Appointment of director (Mrs Rita Marilyn Law) 2 Buy now
21 Aug 2023 officers Appointment of director (Mr Graham Thomas Gallie) 2 Buy now
30 May 2023 accounts Annual Accounts 5 Buy now
03 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 5 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 accounts Annual Accounts 5 Buy now
04 Sep 2020 accounts Annual Accounts 5 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 accounts Annual Accounts 5 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 5 Buy now
26 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 accounts Annual Accounts 12 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2016 accounts Annual Accounts 11 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2016 officers Appointment of secretary (Mr Simon John Bishop) 2 Buy now
09 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2016 officers Termination of appointment of secretary (Loretta Jane Borg) 1 Buy now
09 Mar 2016 officers Termination of appointment of director (Loretta Jane Borg) 1 Buy now
26 Nov 2015 accounts Annual Accounts 11 Buy now
12 Oct 2015 annual-return Annual Return 5 Buy now
12 Oct 2015 officers Termination of appointment of secretary (John Richard Overall) 1 Buy now
12 Oct 2015 officers Appointment of secretary (Ms Loretta Jane Borg) 2 Buy now
12 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2015 officers Appointment of director (Mr Simon John Bishop) 2 Buy now
12 Oct 2015 officers Termination of appointment of director (John Richard Overall) 1 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
06 Oct 2014 officers Termination of appointment of director (Timothy James Maxwell Hancock) 1 Buy now
09 May 2014 accounts Annual Accounts 11 Buy now
24 Apr 2014 officers Appointment of director (Ms Loretta Jane Borg) 2 Buy now
18 Dec 2013 accounts Annual Accounts 11 Buy now
29 Sep 2013 annual-return Annual Return 4 Buy now
17 Dec 2012 accounts Annual Accounts 11 Buy now
08 Oct 2012 annual-return Annual Return 4 Buy now
07 Dec 2011 accounts Annual Accounts 11 Buy now
03 Oct 2011 annual-return Annual Return 4 Buy now
10 Jan 2011 accounts Annual Accounts 11 Buy now
13 Dec 2010 officers Appointment of director (Mr John Richard Overall) 2 Buy now
13 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2010 officers Termination of appointment of director (Kathleen Davies) 1 Buy now
13 Dec 2010 officers Termination of appointment of secretary (Kathleen Davies) 1 Buy now
13 Dec 2010 officers Appointment of secretary (Mr John Richard Overall) 1 Buy now
17 Oct 2010 annual-return Annual Return 5 Buy now
17 Oct 2010 officers Change of particulars for director (Mrs Kathleen Ann Davies) 2 Buy now
17 Oct 2010 officers Change of particulars for director (John Ken Law) 2 Buy now
17 Oct 2010 officers Change of particulars for director (Timothy James Maxwell Hancock) 2 Buy now
17 Oct 2010 officers Change of particulars for secretary (Kathleen Ann Davies) 1 Buy now
11 Dec 2009 accounts Annual Accounts 11 Buy now
22 Oct 2009 annual-return Annual Return 3 Buy now
07 Jun 2009 officers Director appointed timothy james maxwell hancock 2 Buy now
07 Jun 2009 officers Director appointed john ken law 2 Buy now
27 May 2009 officers Appointment terminated director john overall 1 Buy now
02 Dec 2008 accounts Annual Accounts 11 Buy now
29 Sep 2008 annual-return Annual return made up to 27/09/08 2 Buy now
11 Dec 2007 accounts Annual Accounts 11 Buy now
04 Oct 2007 annual-return Annual return made up to 27/09/07 4 Buy now
20 Dec 2006 accounts Annual Accounts 11 Buy now
25 Oct 2006 annual-return Annual return made up to 27/09/06 4 Buy now
06 Jan 2006 accounts Annual Accounts 12 Buy now
22 Dec 2005 address Registered office changed on 22/12/05 from: 8 the grange high street puckeridge ware hertfordshire SG11 1RH 1 Buy now
22 Dec 2005 officers Director resigned 1 Buy now
22 Dec 2005 officers Secretary resigned 1 Buy now
22 Dec 2005 officers Director resigned 1 Buy now
22 Dec 2005 officers New secretary appointed 3 Buy now
22 Dec 2005 officers New director appointed 3 Buy now
22 Dec 2005 officers New director appointed 3 Buy now
10 Oct 2005 annual-return Annual return made up to 27/09/05 2 Buy now
03 Feb 2005 accounts Annual Accounts 12 Buy now
28 Oct 2004 annual-return Annual return made up to 27/09/04 4 Buy now
07 Feb 2004 accounts Annual Accounts 12 Buy now
24 Oct 2003 annual-return Annual return made up to 27/09/03 4 Buy now
08 Jul 2003 accounts Amended Accounts 12 Buy now
04 Feb 2003 accounts Annual Accounts 10 Buy now
31 Oct 2002 annual-return Annual return made up to 27/09/02 4 Buy now
01 Feb 2002 accounts Annual Accounts 9 Buy now
06 Dec 2001 annual-return Annual return made up to 27/09/01 4 Buy now
30 Nov 2001 officers Director resigned 1 Buy now
28 Jan 2001 accounts Annual Accounts 9 Buy now
26 Oct 2000 annual-return Annual return made up to 27/09/00 4 Buy now
05 Feb 2000 officers New secretary appointed;new director appointed 2 Buy now
05 Feb 2000 officers New director appointed 2 Buy now
04 Feb 2000 accounts Annual Accounts 9 Buy now
01 Feb 2000 officers Director resigned 1 Buy now
14 Jan 2000 officers Director resigned 1 Buy now
14 Jan 2000 officers Secretary resigned 1 Buy now
29 Sep 1999 annual-return Annual return made up to 27/09/99 4 Buy now
05 Aug 1999 officers Director resigned 1 Buy now
01 Feb 1999 accounts Annual Accounts 9 Buy now
30 Dec 1998 officers Director resigned 1 Buy now
30 Dec 1998 officers New director appointed 2 Buy now