GRANLEIGH (BOURNEMOUTH) MANAGEMENT LIMITED

Company number 01180374

Date	Type	Description	View / Download
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(6 pages)
07 Sep 2018	AA	Total exemption full accounts made up to 24 June 2018	(8 pages)
05 Apr 2018	AP01	Appointment of Mr David Goode as a director on 28 November 2017	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Initiative Property Management on 15 February 2018	(1 page)
15 Feb 2018	AD01	Registered office address changed from C/O Initiative Pm Suite 4 Lansdowne Place Holdenhurst Road Bournemouth BH8 8EW to First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE on 15 February 2018	(1 page)
05 Dec 2017	AP01	Appointment of Mr Richard John Ashmore as a director on 29 November 2017	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(6 pages)
18 Sep 2017	TM01	Termination of appointment of Richard John Ashmore as a director on 18 September 2017	(1 page)
14 Sep 2017	AA	Total exemption full accounts made up to 24 June 2017	(10 pages)
02 May 2017	TM01	Termination of appointment of Duncan Caldow as a director on 2 May 2017	(1 page)
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Nov 2016	AA	Total exemption full accounts made up to 24 June 2016	(9 pages)
14 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(10 pages)
22 Feb 2016	SH20	Statement by Directors	(1 page)
22 Feb 2016	SH19	Statement of capital on 22 February 2016 GBP 128	(4 pages)
22 Feb 2016	CAP-SS	Solvency Statement dated 09/02/15	(1 page)
22 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c 11/02/2016	(1 page)
23 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 159	(9 pages)
10 Nov 2015	AP01	Appointment of Mrs Kirsten Marina Crinnan as a director on 10 November 2015	(2 pages)
02 Oct 2015	AA	Total exemption full accounts made up to 24 June 2015	(9 pages)
14 Aug 2015	TM01	Termination of appointment of Andrew Elliott as a director on 1 November 2014	(1 page)
05 Mar 2015	AD01	Registered office address changed from C/O Iniaitive Pm Suite 4 Lansdowne Place Holdenhurst Road Bournemouth BH8 8EW England to C/O Initiative Pm Suite 4 Lansdowne Place Holdenhurst Road Bournemouth BH8 8EW on 5 March 2015	(1 page)
05 Mar 2015	CH04	Secretary's details changed for Initiative Property Management on 5 March 2015	(1 page)
05 Mar 2015	AD01	Registered office address changed from C/O Initiative Property Management Ltd Bristol & West House Post Office Road Bournemouth BH1 1BL to C/O Initiative Pm Suite 4 Lansdowne Place Holdenhurst Road Bournemouth BH8 8EW on 5 March 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of John Carpenter as a director on 26 February 2015	(1 page)