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- GRANGEWOOD (SOUTHERN) LIMITED
GRANGEWOOD (SOUTHERN) LIMITED
Active - Accounts Filed
General Information
NAME
GRANGEWOOD (SOUTHERN) LIMITED
COMPANY NUMBER
10289758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
21/07/2016
(8 years and 1 months old)
WEBSITE
www.grangewoodsouthern.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
SS8 9DE
Telephone: 02085080550
TPS: No
Matrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
Telephone: 85080550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/08/2024 | Confirmation Statement (CS01) |
|
other |
09/07/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
02/05/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Accounts filed |
Date: 09/09/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GRANGEWOOD (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANGEWOOD (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANGEWOOD (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/07/2016 - Present (8 years and 1 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 7 |
View Report |
21/07/2016 - Present (8 years and 1 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 10 |
View Report |
16/05/2017 - Present (7 years and 3 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
16/05/2017 - Present (7 years and 3 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
16/05/2017 - Present (7 years and 3 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/08/2024 | Confirmation Statement (CS01) |
|
other |
09/07/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
02/05/2024 | Annual Accounts. (AA) |
|
accounts |
05/09/2023 | Confirmation Statement (CS01) |
|
other |
28/06/2023 | Annual Accounts. (AA) |
|
accounts |
03/01/2023 | Change of individual person PSC details (PSC04) |
|
other |
01/12/2022 | Change of director’s details (CH01) |
|
officers |
01/12/2022 | Change of individual person PSC details (PSC04) |
|
other |
08/09/2022 | Notice of individual person PSC (PSC01) |
|
other |
08/09/2022 | Confirmation Statement (CS01) |
|
other |
21/06/2022 | Annual Accounts. (AA) |
|
accounts |
07/09/2021 | Confirmation Statement (CS01) |
|
other |
29/03/2021 | Annual Accounts. (AA) |
|
accounts |
02/09/2020 | Confirmation Statement (CS01) |
|
other |
24/06/2020 | Registration of a Charge (MR01) |
|
mortgages |
16/06/2020 | Annual Accounts. (AA) |
|
accounts |
02/09/2019 | Confirmation Statement (CS01) |
|
other |
25/02/2019 | Annual Accounts. (AA) |
|
accounts |
05/09/2018 | Confirmation Statement (CS01) |
|
other |
28/03/2018 | Annual Accounts. (AA) |
|
accounts |
29/08/2017 | Confirmation Statement (CS01) |
|
other |
21/08/2017 | Confirmation Statement (CS01) |
|
other |
07/07/2017 | Appointment of director (AP01) |
|
officers |
07/07/2017 | Appointment of director (AP01) |
|
officers |
16/05/2017 | Appointment of director (AP01) |
|
officers |
12/01/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
21/07/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Accounts filed |
Date: 09/09/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts filed |
Date: 14/12/2022 | Event: New Board Member Richard Mark Stevens (902565423) Appointed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 20/06/2020 | Event: New Accounts filed |
Date: 06/09/2019 | Event: New Confirmation Statement filed |
Date: 28/02/2019 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 11/07/2017 | Event: New Board Member Stuart Leigh Pearson (923512439) Appointed |
Date: 11/07/2017 | Event: New Board Member Matthew Blake-Pead (919782248) Appointed |
Date: 25/05/2017 | Event: New Board Member Emma Maile (915092753) Appointed |
Date: 25/05/2017 | Event: Emma Maile (923152590) has left the board |
Date: 18/05/2017 | Event: New Board Member Emma Maile (923152590) Appointed |
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