| Name: |
GREENHAVEN GRANGE LIMITED
GREENHAVEN GRANGE LTD |
| Address: | THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH |
| Incorporation Date: | 1999-06-25 |
| date | name | form type |
| 2022-06-28 | CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES | CS01 |
| 2022-03-22 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-17 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-12 | CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES | CS01 |
| 2020-08-25 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | CS01 |
| 2020-02-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RH PROPERTY SERVICES HOLDINGS LIMITED / 31/01/2020 | CH04 |
| 2020-03-18 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-20 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-09 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | CS01 |
| 2018-03-22 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-16 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | CS01 |
| 2017-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM16 MASSETTS ROADHORLEYSURREYRH6 7DE | AD01 |
| 2017-07-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RH PROPERTY SERVICES (HOLDINGS) LIMITED | PSC02 |
| 2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-27 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | CS01 |
| 2016-08-30 | 25/06/16 FULL LIST | AR01 |
| 2016-03-23 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-30 | 25/06/15 FULL LIST | AR01 |
| 2015-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VICTOR HOWETT / 01/01/2011 | CH01 |
| 2015-08-10 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROMVICTORY HOUSE QUAYSIDECHATHAM MARITIMEKENTME4 4QUUNITED KINGDOM | AD01 |
| 2015-08-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RH PROPERTY SERVICES HOLDINGS LIMITED / 21/10/2009 | CH04 |
| 2015-08-10 | 25/06/10 FULL LIST | AR01 |
| 2015-10-29 | 25/06/11 FULL LIST | AR01 |
| 2015-07-28 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2014-07-24 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2014 | 1.3 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-28 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2013 | 1.3 |
| 2013-04-10 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-02 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-23 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2012 | 1.3 |
| 2011-04-05 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-27 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011 | 1.3 |
| 2010-04-06 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-14 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-05-26 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:AMENDING FORM | 1.1 |
| 2010-06-14 | COMPANY NAME CHANGED FIELD & SONS LIMITEDCERTIFICATE ISSUED ON 14/06/10 | CERTNM |
| 2009-09-10 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROMFIRST FLOOR16 MASSETTS ROADHORLEYSURREYRH6 7DE | AD01 |
| 2009-05-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-23 | SECRETARY APPOINTED RH PROPERTY SERVICES HOLDINGS LIMITED | 288a |
| 2009-03-23 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHARON NEWMAN | 288b |
| 2008-07-23 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-10 | APPOINTMENT TERMINATED DIRECTOR JEREMY HEWITT | 288b |
| 2008-05-02 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-10 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-27 | DIRECTOR RESIGNED | 288b |
| 2007-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-05-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-10-06 | DIRECTOR RESIGNED | 363(288) |
| 2006-10-06 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-06 | DIRECTOR RESIGNED | 288b |
| 2005-06-30 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-03 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-04-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-06-21 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-23 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-06-25 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | 363s |
Last update: 2025-02-22 00:01:05