GRANGEMOUTH HOLDINGS LIMITED

Company number 05572972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2020 MR04 Satisfaction of charge 055729720004 in full
20 Jun 2020 MR01 Registration of charge 055729720005, created on 18 June 2020
08 Oct 2019 AUD Auditor's resignation
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
10 Jun 2019 AA Full accounts made up to 31 December 2018
29 May 2019 AP01 Appointment of Mr Christopher Garrick Mound as a director on 24 May 2019
29 May 2019 AP03 Appointment of Christopher Garrick Mound as a secretary on 24 May 2019
29 May 2019 TM02 Termination of appointment of Gerard Stephen Hepburn as a secretary on 24 May 2019
29 May 2019 TM01 Termination of appointment of Gerard Stephen Hepburn as a director on 24 May 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
19 Jul 2018 MR01 Registration of charge 055729720004, created on 17 July 2018
09 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2017 MR01 Registration of a charge
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21 Nov 2017 MR01 Registration of charge 055729720001, created on 17 November 2017
21 Nov 2017 MR01 Registration of charge 055729720002, created on 17 November 2017
21 Nov 2017 MR01 Registration of charge 055729720003, created on 17 November 2017
14 Nov 2017 TM02 Termination of appointment of Sunbury Secretaries Limited as a secretary on 31 October 2017
14 Nov 2017 PSC05 Change of details for Ineos Fps Liimited as a person with significant control on 31 October 2017
13 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 13 November 2017
13 Nov 2017 PSC02 Notification of Ineos Fps Liimited as a person with significant control on 31 October 2017
13 Nov 2017 PSC07 Cessation of Bp Exploration Operating Company Limited as a person with significant control on 31 October 2017
13 Nov 2017 TM01 Termination of appointment of Mark Joseph Thomas as a director on 31 October 2017
13 Nov 2017 AP03 Appointment of Gerard Stephen Hepburn as a secretary on 31 October 2017
13 Nov 2017 AP01 Appointment of Mr Andrew Ronald Gardner as a director on 31 October 2017