HITCHAM GRANGE (RESIDENTS) LIMITED

Company number 01225892

Date	Type	Description	View / Download
07 Apr 2019	AP03	Appointment of Mrs Diana Frances Mary Wadsworth as a secretary on 3 April 2019	(2 pages)
07 Apr 2019	TM02	Termination of appointment of Celia Nash as a secretary on 3 April 2019	(1 page)
07 Apr 2019	TM01	Termination of appointment of Matthew Oliver Ross as a director on 3 April 2019	(1 page)
15 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(10 pages)
15 Jul 2018	AP01	Appointment of Mr William James Alexander Wadsworth as a director on 23 January 2018	(2 pages)
15 Jul 2018	TM01	Termination of appointment of Sandi Wilson as a director on 23 January 2018	(1 page)
15 Jul 2018	AD01	Registered office address changed from 10 Hitcham Grange Hill Farm Road Taplow Berkshire SL6 0JD to Flat 4 Hitcham Grange Hill Farm Road Taplow Maidenhead SL6 0JD on 15 July 2018	(1 page)
28 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
20 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(7 pages)
22 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(10 pages)
02 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 301	(8 pages)
09 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(8 pages)
29 Jun 2015	TM01	Termination of appointment of Stuart Thorn as a director on 18 May 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Matthew Oliver Ross as a director on 3 June 2015	(3 pages)
30 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 301	(7 pages)
25 Feb 2015	AA	Total exemption full accounts made up to 30 June 2014	(10 pages)
06 Nov 2014	AP03	Appointment of Celia Nash as a secretary on 23 September 2014	(3 pages)
24 Apr 2014	AR01	Annual return made up to 3 April 2014 no member list Statement of capital on 2014-04-24 GBP 301	(7 pages)
21 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(10 pages)
13 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(7 pages)
19 Feb 2013	AP01	Appointment of Richard Stuart Dines as a director	(3 pages)
19 Feb 2013	AP01	Appointment of Stuart Thorn as a director	(3 pages)
19 Feb 2013	TM01	Termination of appointment of Amanda Child as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Matthew Eden as a director	(2 pages)