GRANGEMOUTH PROPERTIES LIMITED

Company number 05572956

Date	Type	Description	View / Download
29 May 2019	AP01	Appointment of Mr Christopher Garrick Mound as a director on 24 May 2019	(2 pages)
29 May 2019	AP03	Appointment of Christopher Garrick Mound as a secretary on 24 May 2019	(2 pages)
29 May 2019	TM02	Termination of appointment of Gerard Stephen Hepburn as a secretary on 24 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Gerard Stephen Hepburn as a director on 24 May 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
26 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with updates	(5 pages)
19 Jul 2018	MR01	Registration of charge 055729560001, created on 17 July 2018	(52 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
14 Nov 2017	TM02	Termination of appointment of Sunbury Secretaries Limited as a secretary on 31 October 2017	(1 page)
14 Nov 2017	AD01	Registered office address changed from Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 14 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Mark Joseph Thomas as a director on 31 October 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Peter William Anderson Miller as a director on 31 October 2017	(1 page)
14 Nov 2017	AP03	Appointment of Gerard Stephen Hepburn as a secretary on 31 October 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Andrew Ronald Gardner as a director on 31 October 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Gordon David Milne as a director on 31 October 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Gerard Stephen Hepburn as a director on 31 October 2017	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(4 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
07 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Jan 2016	TM01	Termination of appointment of Trevor William Garlick as a director on 31 December 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mark Joseph Thomas as a director on 1 January 2016	(2 pages)
13 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-13 USD 5,000	(4 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
09 Oct 2014	TM01	Termination of appointment of James William Halliday as a director on 9 October 2014	(1 page)