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ITCHEN GRANGE MANAGEMENT COMPANY LIMITED

Company number 02376734

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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 Jul 2024 AD01 Registered office address changed from Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA United Kingdom to 338 London Road Portsmouth Hampshire PO2 9JY on 11 July 2024
11 Jul 2024 TM02 Termination of appointment of Hampshire Property Management Ltd as a secretary on 30 June 2024
11 Jul 2024 AP04 Appointment of Hive Company Secretarial Services Limited as a secretary on 1 July 2024
17 Jun 2024 TM01 Termination of appointment of Marilyn Trodd as a director on 31 May 2024
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
27 Feb 2024 AD01 Registered office address changed from Hampshire Property Management Ltd P O Box 703, Rose Tree Cottage Upham Street Southampton Hampshire SO50 0QY United Kingdom to Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA on 27 February 2024
10 Jul 2023 TM01 Termination of appointment of Nigel Anthony Snape as a director on 1 July 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
23 Mar 2023 AA Accounts for a dormant company made up to 24 December 2022
16 Mar 2023 AD01 Registered office address changed from Hampshire Property Management Ltd P O Box 703, Rose Tree Cottage Upham Lane Southampton Hampshire SO50 0QY United Kingdom to Hampshire Property Management Ltd P O Box 703, Rose Tree Cottage Upham Street Southampton Hampshire SO50 0QY on 16 March 2023
15 Mar 2023 AP04 Appointment of Hampshire Property Management Ltd as a secretary on 1 February 2023
06 Mar 2023 AD01 Registered office address changed from PO Box PO Box 703 Hampshire Property Management Ltd Upham Street Upham Southampton SO32 1JA England to Hampshire Property Management Ltd P O Box 703, Rose Tree Cottage Upham Lane Southampton Hampshire SO50 0QY on 6 March 2023
08 Feb 2023 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to PO Box PO Box 703 Hampshire Property Management Ltd Upham Street Upham Southampton SO32 1JA on 8 February 2023
08 Feb 2023 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 1 November 2022
22 Jul 2022 AP01 Appointment of Mrs Marilyn Trodd as a director on 19 July 2022
21 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
21 Apr 2022 TM01 Termination of appointment of Roop Kishore Tandon as a director on 5 October 2021
21 Feb 2022 AA Accounts for a dormant company made up to 24 December 2021
28 Oct 2021 AP01 Appointment of Mr Andrew Graham Dent as a director on 5 October 2021
20 Oct 2021 TM01 Termination of appointment of John Unsworth as a director on 5 October 2021
16 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
29 Jan 2021 AA Accounts for a dormant company made up to 24 December 2020
06 Jan 2021 TM01 Termination of appointment of Marilyn Anne Trodd as a director on 26 November 2020
07 Oct 2020 AP04 Appointment of Hertford Company Secretaries Limited as a secretary on 25 December 2017
06 Oct 2020 TM01 Termination of appointment of Alexander Brodie as a director on 18 September 2020