Established in 2005, Grange Park Holdings Ltd have registered office in Beaconsfield, Buckinghamshire, it has a status of "Active". The organisation does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 28 February 2020 | |
| AAMD - Amended Accounts | 21 August 2019 | |
| AA - Annual Accounts | 12 June 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AA01 - Change of accounting reference date | 30 September 2016 | |
| MR01 - N/A | 11 August 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| CH01 - Change of particulars for director | 11 March 2016 | |
| MR01 - N/A | 22 December 2015 | |
| MR04 - N/A | 14 December 2015 | |
| MR04 - N/A | 14 December 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH03 - Change of particulars for secretary | 08 February 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AD01 - Change of registered office address | 15 April 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363a - Annual Return | 02 March 2007 | |
| 395 - Particulars of a mortgage or charge | 24 January 2007 | |
| AA - Annual Accounts | 13 October 2006 | |
| 225 - Change of Accounting Reference Date | 30 August 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| SA - Shares agreement | 12 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2006 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| 395 - Particulars of a mortgage or charge | 01 October 2005 | |
| 287 - Change in situation or address of Registered Office | 21 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| MEM/ARTS - N/A | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| NEWINC - New incorporation documents | 14 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2016 | Outstanding |
N/A |
| A registered charge | 09 December 2015 | Outstanding |
N/A |
| Legal charge | 19 January 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 26 September 2005 | Fully Satisfied |
N/A |
