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MELBURY GRANGE MANAGEMENT COMPANY LIMITED

Company number 01628516

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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)
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 July 2023
29 Aug 2023 AD01 Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to 10a High Street Chislehurst BR7 5AN on 29 August 2023
27 Jul 2023 CH01 Director's details changed for Mr Stephen Perilly on 26 May 2022
27 Jul 2023 CH01 Director's details changed for Ms Julia Caroline Mcneely on 27 July 2022
23 May 2023 CS01 Confirmation statement made on 31 March 2023 with updates
23 May 2023 AD01 Registered office address changed from Thurso Beesfield Lane Farningham Kent DA4 0BZ United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 23 May 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
27 Apr 2023 AP03 Appointment of Ms Leila Briggs as a secretary on 31 March 2023
27 Apr 2023 AP01 Appointment of Ms Julia Caroline Mcneely as a director on 27 July 2022
27 Apr 2023 TM02 Termination of appointment of Jacqueline Patricia Ward as a secretary on 31 March 2023
13 Sep 2022 TM01 Termination of appointment of Michelle Louise Durnford as a director on 26 May 2022
13 Sep 2022 AP01 Appointment of Mr Stephen Perilly as a director on 26 May 2022
18 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
17 Mar 2021 CH01 Director's details changed for Martin Howard on 17 March 2021
17 Mar 2021 CH01 Director's details changed for Martin Howard on 17 March 2021
17 Mar 2021 CH01 Director's details changed for Mrs Michelle Louise Durnford on 17 March 2021
17 Mar 2021 AP01 Appointment of Mrs Michelle Louise Durnford as a director on 17 January 2018
12 Mar 2021 AP01 Appointment of Martin Howard as a director on 28 November 2018
12 Mar 2021 TM01 Termination of appointment of Patrick Gordon Kelley as a director on 20 October 2020
12 Mar 2021 TM01 Termination of appointment of Tony Durnford as a director on 17 January 2018
12 Mar 2021 TM01 Termination of appointment of Deborah May Dunham as a director on 28 November 2019