OLD GRANGE PROPERTIES LIMITED: Filings

  • Overview

    Company NameOLD GRANGE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14129299
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OLD GRANGE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    7 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 141292990004, created on Feb 21, 2025

    57 pagesMR01

    Registration of charge 141292990005, created on Feb 21, 2025

    32 pagesMR01

    Satisfaction of charge 141292990001 in full

    1 pagesMR04

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Registration of charge 141292990002, created on Nov 28, 2023

    57 pagesMR01

    Registration of charge 141292990003, created on Nov 28, 2023

    32 pagesMR01

    Confirmation statement made on May 23, 2023 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Registration of charge 141292990001, created on Nov 28, 2022

    37 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Notification of Ox Investments Limited as a person with significant control on Jul 18, 2022

    2 pagesPSC02

    Cessation of Michael Robert Slater as a person with significant control on Jul 18, 2022

    1 pagesPSC07

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 24, 2022

    Statement of capital on May 24, 2022

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0