BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED

Company number 02814698

Date	Type	Description	View / Download
30 May 2019	AD01	Registered office address changed from 69 High Street Walton on Thames Surrey KT12 1DJ United Kingdom to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 30 May 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
22 May 2019	AP01	Appointment of Miss Cindy Graves as a director on 3 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Corinne Johnson as a director on 3 May 2019	(1 page)
26 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
21 Mar 2018	AP03	Appointment of C/O Rochills Ltd as a secretary on 28 April 2017	(2 pages)
21 Mar 2018	AP01	Appointment of Mrs Corinne Johnson as a director on 28 April 2017	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Thomas James Bell as a director on 28 April 2017	(1 page)
16 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages)
15 Jun 2017	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 69 High Street Walton on Thames Surrey KT12 1DJ on 15 June 2017	(1 page)
15 Jun 2017	TM02	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 30 April 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(4 pages)
20 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	(6 pages)
19 Aug 2016	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary on 25 May 2016	(2 pages)
19 Aug 2016	TM02	Termination of appointment of Stephen Eric Tomlinson as a secretary on 25 May 2016	(1 page)
19 Aug 2016	AD01	Registered office address changed from C/O Arkleygate Devonshire House Manor Way Borehamwood Herts WD6 1QQ to 94 Park Lane Croydon Surrey CR0 1JB on 19 August 2016	(1 page)
11 May 2016	AR01	Annual return made up to 4 May 2016 no member list	(3 pages)
16 Oct 2015	AA	Total exemption full accounts made up to 31 May 2015	(6 pages)
12 May 2015	AR01	Annual return made up to 4 May 2015 no member list	(3 pages)
04 Sep 2014	AA	Total exemption full accounts made up to 31 May 2014	(6 pages)
07 May 2014	AR01	Annual return made up to 4 May 2014 no member list	(3 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 May 2013	(6 pages)
15 Aug 2013	AP01	Appointment of Ms Susan Nicola Moore as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Thomas James Bell as a director	(2 pages)

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