45 GRANGE PARK (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Officer name: Robert Martin Finch. Termination date: 2023-12-13. 2023-12-19 View Report
Accounts. Accounts type dormant. 2023-09-13 View Report
Officers. Appointment date: 2023-06-09. Officer name: Miss Felicity Diane Holmes. 2023-06-13 View Report
Persons with significant control. Notification of a person with significant control statement. 2023-06-13 View Report
Persons with significant control. Psc name: Richard Jon Scott Luck-Hille. Cessation date: 2023-06-09. 2023-06-13 View Report
Persons with significant control. Cessation date: 2023-06-09. Psc name: Stanislawa Anna Kwit. 2023-06-13 View Report
Persons with significant control. Psc name: Robert Martin Finch. Cessation date: 2023-06-09. 2023-06-13 View Report
Persons with significant control. Psc name: Alexis Kate Donovan. Cessation date: 2023-06-09. 2023-06-13 View Report
Capital. Capital allotment shares. 2023-06-13 View Report
Confirmation statement. Statement with no updates. 2023-04-17 View Report
Officers. Change date: 2023-04-03. Officer name: Mrs Stanislawa Anna Kwit. 2023-04-03 View Report
Accounts. Accounts type dormant. 2022-11-10 View Report
Confirmation statement. Statement with no updates. 2022-04-21 View Report
Accounts. Accounts type dormant. 2021-11-09 View Report
Confirmation statement. Statement with no updates. 2021-04-20 View Report
Accounts. Accounts type dormant. 2021-01-13 View Report
Confirmation statement. Statement with no updates. 2020-04-21 View Report
Accounts. Accounts type dormant. 2019-11-25 View Report
Confirmation statement. Statement with updates. 2019-04-15 View Report
Accounts. Accounts type dormant. 2019-01-11 View Report
Officers. Appointment date: 2019-01-08. Officer name: Mr Robert Martin Finch. 2019-01-09 View Report
Persons with significant control. Psc name: Alexis Kate Donovan. Change date: 2018-08-31. 2018-09-25 View Report
Persons with significant control. Notification date: 2018-08-31. Psc name: Robert Martin Finch. 2018-09-24 View Report
Persons with significant control. Psc name: Alexis Kate Donovan. Notification date: 2018-08-31. 2018-09-24 View Report
Officers. Officer name: Phillip George Turner. Termination date: 2018-08-31. 2018-09-24 View Report
Persons with significant control. Psc name: Tonia Santoro. Cessation date: 2018-08-31. 2018-09-24 View Report
Persons with significant control. Psc name: Phillip George Turner. Cessation date: 2018-08-31. 2018-09-24 View Report
Officers. Change date: 2018-09-19. Officer name: Mrs Stanislawa Anna Kwit. 2018-09-20 View Report
Persons with significant control. Change date: 2018-09-19. Psc name: Mrs Stanislawa Anna Kwit. 2018-09-20 View Report
Confirmation statement. Statement with no updates. 2018-05-01 View Report
Accounts. Accounts type dormant. 2018-01-09 View Report
Confirmation statement. Statement with updates. 2017-05-02 View Report
Accounts. Accounts type dormant. 2017-01-11 View Report
Annual return. With made up date full list shareholders. 2016-04-22 View Report
Accounts. Accounts type dormant. 2015-12-22 View Report
Annual return. With made up date full list shareholders. 2015-04-16 View Report
Incorporation. Capital: GBP 3 2014-04-15 View Report