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CHARGROVE MANAGEMENT COMPANY LIMITED

Company number 01731138

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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)
11 Sep 2017 AA Accounts for a dormant company made up to 24 March 2017
12 May 2017 TM01 Termination of appointment of Ryan Hawkins as a director on 20 November 2013
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 24 March 2016
08 Dec 2016 TM02 Termination of appointment of Crown Leasehold Management Ltd as a secretary on 8 December 2016
08 Dec 2016 AP04 Appointment of Hml Company Secretarial Services as a secretary on 8 December 2016
08 Dec 2016 AD01 Registered office address changed from Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ to 94 Park Lane Croydon Surrey CR0 1JB on 8 December 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 78
23 Dec 2015 AA Accounts for a dormant company made up to 24 March 2015
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 76
17 Dec 2014 AA Accounts for a dormant company made up to 24 March 2014
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 76
09 Oct 2013 AA Accounts for a dormant company made up to 24 March 2013
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Jan 2013 TM02 Termination of appointment of The Guthrie Partnership Limited as a secretary
25 Jan 2013 AP04 Appointment of Crown Leasehold Management Ltd as a secretary
14 Sep 2012 AA Accounts for a dormant company made up to 24 March 2012
05 Mar 2012 AP04 Appointment of The Guthrie Partnership Limited as a secretary
29 Feb 2012 TM02 Termination of appointment of Charles Guthrie as a secretary
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Dec 2011 AA Accounts for a dormant company made up to 24 March 2011
14 Sep 2011 CH01 Director's details changed for Mrs Mary Selmes on 14 September 2011
14 Sep 2011 CH01 Director's details changed for Mrs Mary Selmes on 14 September 2011
07 Sep 2011 CH01 Director's details changed for Ryan Hawkins on 7 September 2011
07 Sep 2011 CH01 Director's details changed for Christopher Mark Mcivour on 7 September 2011