Founded in 2000, Old Grange Puppies Ltd are based in North East Lincolnshire, it's status at Companies House is "Active". The companies directors are Birkhead, John Ronald, Birkhead, Heather Mary.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRKHEAD, John Ronald | 20 July 2009 | - | 1 |
| BIRKHEAD, Heather Mary | 31 July 2000 | 20 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 August 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 04 August 2017 | |
| CH03 - Change of particulars for secretary | 17 June 2017 | |
| CH01 - Change of particulars for director | 15 June 2017 | |
| CH01 - Change of particulars for director | 15 June 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| CS01 - N/A | 08 August 2016 | |
| AR01 - Annual Return | 31 July 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| CH03 - Change of particulars for secretary | 08 August 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| CH01 - Change of particulars for director | 08 August 2012 | |
| AR01 - Annual Return | 14 September 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| AP03 - Appointment of secretary | 07 April 2010 | |
| AA01 - Change of accounting reference date | 25 March 2010 | |
| AAMD - Amended Accounts | 02 November 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
| AA - Annual Accounts | 11 February 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| AAMD - Amended Accounts | 11 December 2007 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363a - Annual Return | 03 September 2007 | |
| 363a - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| MEM/ARTS - N/A | 14 March 2006 | |
| CERTNM - Change of name certificate | 09 March 2006 | |
| 225 - Change of Accounting Reference Date | 19 December 2005 | |
| 363a - Annual Return | 09 August 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363a - Annual Return | 23 July 2004 | |
| AAMD - Amended Accounts | 25 June 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 287 - Change in situation or address of Registered Office | 09 March 2004 | |
| 363a - Annual Return | 09 August 2003 | |
| MEM/ARTS - N/A | 27 February 2003 | |
| AA - Annual Accounts | 21 February 2003 | |
| 287 - Change in situation or address of Registered Office | 20 February 2003 | |
| CERTNM - Change of name certificate | 27 January 2003 | |
| 287 - Change in situation or address of Registered Office | 29 October 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 363s - Annual Return | 01 August 2001 | |
| 395 - Particulars of a mortgage or charge | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2000 | |
| NEWINC - New incorporation documents | 24 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 December 2000 | Outstanding |
N/A |
