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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)
03 Jun 2020 CS01 Confirmation statement made on 7 April 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
23 May 2019 CH01 Director's details changed for Patrick Gordon Kelley on 23 May 2019
14 May 2019 CS01 Confirmation statement made on 7 April 2019 with updates
14 May 2019 AP01 Appointment of Patrick Gordon Kelley as a director on 16 April 2019
01 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
16 Oct 2018 TM01 Termination of appointment of Evelyn Maria Butcher as a director on 17 September 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
10 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
02 Nov 2017 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to Thurso Beesfield Lane Farningham Kent DA4 0BZ on 2 November 2017
02 Nov 2017 CH03 Secretary's details changed for Jacqueline Patricia Ward on 2 November 2017
02 May 2017 AA Total exemption full accounts made up to 31 July 2016
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
21 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
11 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5
11 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 5
28 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
14 Apr 2015 AD01 Registered office address changed from 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 14 April 2015
01 May 2014 AA Total exemption full accounts made up to 31 July 2013
14 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5
14 Apr 2014 AD01 Registered office address changed from Thurso Beesfield Lane Farningham Kent DA4 0BZ on 14 April 2014
14 Apr 2014 CH01 Director's details changed for Kevin O'sheil on 21 December 2011
25 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Mrs Evelyn Maria Butcher on 17 December 2012
12 Apr 2013 AA Total exemption full accounts made up to 31 July 2012