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EAST GRINSTEAD MEMORIAL ESTATE LIMITED

Company number 00468425

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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)
13 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jul 2024 TM01 Termination of appointment of Christian Williams as a director on 20 April 2024
16 Jul 2024 TM01 Termination of appointment of Christopher Paul Nunn as a director on 9 July 2024
16 Jul 2024 TM01 Termination of appointment of Melvin Ian Phillips as a director on 9 July 2024
16 Jul 2024 TM01 Termination of appointment of Lynn Jeanette Graysmark as a director on 9 July 2024
08 May 2024 AP03 Appointment of Mr Philip Thomas as a secretary on 7 May 2024
08 May 2024 TM02 Termination of appointment of Christopher Paul Nunn as a secretary on 7 May 2024
16 Apr 2024 AP01 Appointment of Mr Stephen Metcalfe as a director on 16 April 2024
16 Apr 2024 AP01 Appointment of Mr Philip Thomas as a director on 16 April 2024
13 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
22 Mar 2024 AD01 Registered office address changed from 7, Bell Yard 7, Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 22 March 2024
25 Oct 2023 TM01 Termination of appointment of Christopher Major Russell as a director on 11 July 2023
10 Jul 2023 TM01 Termination of appointment of Michael Gareth Barlow as a director on 6 July 2023
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
12 Mar 2023 AP03 Appointment of Mr Christopher Paul Nunn as a secretary on 11 March 2023
12 Mar 2023 CH01 Director's details changed for Mr Christopher Paul Nunn on 11 March 2023
18 Jan 2023 AD01 Registered office address changed from East Court College Lane East Grinstead West Sussex RH19 3LT to 7, Bell Yard 7, Bell Yard London WC2A 2JR on 18 January 2023
29 Oct 2022 CH01 Director's details changed for Mr Phillip Martin on 28 October 2022
28 Oct 2022 AP01 Appointment of Mr Phillip Martin as a director on 25 October 2022
14 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2022 MA Memorandum and Articles of Association
09 Jul 2022 TM01 Termination of appointment of Michael Eric Funnell as a director on 5 July 2022
09 Jul 2022 TM01 Termination of appointment of Anthony Fisher as a director on 5 July 2022
09 Jul 2022 TM01 Termination of appointment of Shirley Ellen Joyce Baker as a director on 5 July 2022