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HENLEY GRANGE MANAGEMENT LIMITED

Company number 02377185

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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)
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 AP01 Appointment of Mrs Carol Ann Hames as a director on 25 September 2017
26 Sep 2017 TM01 Termination of appointment of James Twining as a director on 25 September 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
30 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 31 December 2014 no member list
23 May 2014 AD01 Registered office address changed from 4 Henley Grange Etching Hill Rugeley Staffordshire WS15 2FE on 23 May 2014
23 May 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2013 AR01 Annual return made up to 31 December 2013 no member list
05 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2013 AP01 Appointment of Mr James Twining as a director
25 Jul 2013 TM01 Termination of appointment of Carol Hames as a director
28 Feb 2013 AP03 Appointment of Mr Philip Andrew Green as a secretary
19 Feb 2013 TM02 Termination of appointment of Michael Ball as a secretary
22 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
22 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AP01 Appointment of Mr Michael Davis as a director
19 Jun 2012 TM01 Termination of appointment of John Brass as a director
19 Jun 2012 AD01 Registered office address changed from 13 Henley Grange Etching Hill Staffordshire WS15 2FE on 19 June 2012
31 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 AP01 Appointment of Mr Royston Morgan as a director
26 May 2011 TM01 Termination of appointment of Richard Farrow as a director