PSHL - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-14 delete email ed..@grantley.net
2024-03-14 insert person Steve Maher
2024-03-14 update person_description Edward Brett-Field => Edward Brett-Field
2024-03-14 update person_title Edward Brett-Field: Member of the Sales & Lettings Team; Branch Manager - Godalming => Member of the Sales & Lettings Team
2023-10-19 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-08-22 delete personal_emails sa..@grantley.net
2023-08-22 delete personal_emails sa..@grantley.net
2023-08-22 insert personal_emails ge..@grantley.net
2023-08-22 insert personal_emails je..@grantley.net
2023-08-22 insert personal_emails sa..@grantley.net
2023-08-22 delete email sa..@grantley.net
2023-08-22 delete email sa..@grantley.net
2023-08-22 delete person Sam Nicholas
2023-08-22 delete person Sara Williams
2023-08-22 insert email ge..@grantley.net
2023-08-22 insert email ja..@grantley.net
2023-08-22 insert email je..@grantley.net
2023-08-22 insert email sa..@grantley.net
2023-08-22 insert person Gemma Stevens
2023-08-22 insert person Jane Westbrook
2023-08-22 insert person Jenny Hoekstra
2023-08-22 insert person Sarah Lamb
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES
2023-03-03 insert personal_emails al..@grantley.net
2023-03-03 insert email al..@grantley.net
2023-03-03 insert person Alexander Cater
2022-09-02 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-22 update founded_year 1978 => 1970
2022-06-21 delete personal_emails je..@grantley.net
2022-06-21 delete email je..@grantley.net
2022-06-21 delete person Jenny Larkham
2022-05-21 update person_title Sara Williams: Key Member of the Lettings => Key Member of the Lettings; Property Manager
2022-03-20 delete source_ip 109.228.56.126
2022-03-20 insert source_ip 35.246.24.25
2022-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-02 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES
2021-02-15 insert otherexecutives Lisa Pollard
2021-02-15 insert person Lisa Pollard
2021-01-14 delete person Harrison van Baalen
2021-01-14 delete person Jean Phillips
2021-01-14 insert person Jenny Larkham
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-28 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-10-15 insert person Harrison van Baalen
2019-09-15 update website_status DomainNotFound => OK
2019-09-15 delete person Joanna Phillips
2019-07-15 update website_status OK => DomainNotFound
2019-06-14 delete managingdirector Denise Gardiner
2019-06-14 delete address SUITE 1 HASLEMERE HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE
2019-06-14 delete person Denise Gardiner
2019-06-14 insert address POYLE HOUSE 24 EPSOM ROAD GUILDFORD SURREY ENGLAND GU1 3LE
2019-06-14 insert person Jo Fryer
2019-06-14 insert person Joanna Phillips
2019-05-07 delete address OFFICE SUITE 1, HASLEMERE HOUSE LOWER STREET HASLEMERE ENGLAND GU27 2PE
2019-05-07 insert address POYLE HOUSE 24 EPSOM ROAD GUILDFORD SURREY ENGLAND GU1 3LE
2019-05-07 update account_ref_day 30 => 31
2019-05-07 update account_ref_month 11 => 3
2019-05-07 update accounts_next_due_date 2020-08-31 => 2020-12-31
2019-05-07 update registered_address
2019-04-30 update statutory_documents CURREXT FROM 30/11/2019 TO 31/03/2020
2019-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM OFFICE SUITE 1, HASLEMERE HOUSE LOWER STREET HASLEMERE GU27 2PE ENGLAND
2019-04-30 update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES FROST
2019-04-30 update statutory_documents SECRETARY APPOINTED MR MARTIN VICTOR YOUNG
2019-04-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GRANTLEY GROUP LIMITED
2019-04-30 update statutory_documents CESSATION OF DENISE ANNE GARDINER AS A PSC
2019-04-30 update statutory_documents CESSATION OF LUKE ALEC GARDINER AS A PSC
2019-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE GARDINER
2019-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE GARDINER
2019-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ELLIS
2019-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONDA UNDERWOOD
2019-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHONDA UNDERWOOD
2019-04-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-04-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2019-03-06 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-02-02 delete person Hannah Bramich MAAT
2019-02-02 delete person Jill Peters
2018-08-25 delete source_ip 217.168.156.208
2018-08-25 insert source_ip 109.228.56.126
2018-07-13 insert email de..@pshl.co.uk
2018-05-24 insert address SUITE 1 HASLEMERE HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE
2018-05-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-10 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-05-10 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-04-12 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-01-07 delete address 24 PETWORTH ROAD HASLEMERE SURREY GU27 2HR
2018-01-07 insert address OFFICE SUITE 1, HASLEMERE HOUSE LOWER STREET HASLEMERE ENGLAND GU27 2PE
2018-01-07 update registered_address
2017-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 1 OFFICE SUITE 1 HASLEMERE HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE ENGLAND
2017-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 24 PETWORTH ROAD HASLEMERE SURREY GU27 2HR
2017-05-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-05-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-04-13 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-07-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-06-14 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-02 => 2016-03-02
2016-05-13 update returns_next_due_date 2016-03-30 => 2017-03-30
2016-04-04 update statutory_documents 02/03/16 FULL LIST
2015-07-04 delete source_ip 217.168.144.27
2015-07-04 insert source_ip 217.168.156.208
2015-05-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-05-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-05-08 update returns_last_madeup_date 2014-03-02 => 2015-03-02
2015-04-15 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-04-07 update returns_next_due_date 2015-03-30 => 2016-03-30
2015-03-11 update statutory_documents 02/03/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-07-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-06-05 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-02 => 2014-03-02
2014-04-07 update returns_next_due_date 2014-03-30 => 2015-03-30
2014-03-04 update statutory_documents 02/03/14 FULL LIST
2014-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANNE GARDINER / 03/03/2013
2014-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEC GARDINER / 03/03/2013
2014-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHONDA CLAIRE UNDERWOOD / 03/03/2013
2013-07-02 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-07-02 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-25 update returns_last_madeup_date 2012-03-02 => 2013-03-02
2013-06-25 update returns_next_due_date 2013-03-30 => 2014-03-30
2013-06-07 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-04-10 update statutory_documents 02/03/13 FULL LIST
2012-05-17 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-03-23 update statutory_documents 02/03/12 NO CHANGES
2011-12-13 update statutory_documents DIRECTOR APPOINTED SARAH ELLIS
2011-06-10 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-03-23 update statutory_documents 02/03/11 FULL LIST
2011-03-10 update statutory_documents 01/03/11 FULL LIST
2010-05-27 update statutory_documents 30/11/09 TOTAL EXEMPTION FULL
2010-03-05 update statutory_documents 01/03/10 FULL LIST
2009-04-15 update statutory_documents 30/11/08 TOTAL EXEMPTION FULL
2009-03-06 update statutory_documents RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS
2008-04-10 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2008-03-26 update statutory_documents RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2007-03-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-23 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-13 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-05-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-03-08 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-03-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-03-11 update statutory_documents RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS
2003-03-19 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-03-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-06-24 update statutory_documents DIRECTOR RESIGNED
2002-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-07 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2001-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2001-03-06 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-08-02 update statutory_documents NEW SECRETARY APPOINTED
2000-08-02 update statutory_documents SECRETARY RESIGNED
2000-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-03-07 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-03-23 update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1999-02-08 update statutory_documents S366A DISP HOLDING AGM 02/02/99
1998-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-03-03 update statutory_documents RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1997-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-03-05 update statutory_documents RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
1997-02-19 update statutory_documents DIRECTOR RESIGNED
1997-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-06 update statutory_documents NEW SECRETARY APPOINTED
1996-12-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-06 update statutory_documents DIRECTOR RESIGNED
1996-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-02-29 update statutory_documents RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
1995-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1995-04-03 update statutory_documents RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
1994-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-03-29 update statutory_documents RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
1993-05-21 update statutory_documents RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS
1993-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-04-09 update statutory_documents DIRECTOR RESIGNED
1992-03-06 update statutory_documents RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS
1991-03-14 update statutory_documents RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS
1991-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1990-05-03 update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
1990-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1989-06-19 update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
1989-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1988-05-23 update statutory_documents RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS
1988-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1987-04-28 update statutory_documents RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS
1987-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1986-12-02 update statutory_documents RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS