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FOREST GRANGE (HORSHAM) MANAGEMENT COMPANY LIMITED

Company number 02893445

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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)
15 Jul 2015 TM01 Termination of appointment of Peter Gerald Speirs as a director on 1 December 2014
22 Jun 2015 AP01 Appointment of Mrs Michelle Clare Steward as a director on 18 November 2014
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2017
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 03/04/2017
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017.
03 Jan 2013 TM01 Termination of appointment of Simon Donaldson as a director
15 May 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017.
21 Dec 2011 CH04 Secretary's details changed for United Company Secretaries on 20 December 2011
22 Nov 2011 AD01 Registered office address changed from , Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England on 22 November 2011
22 Nov 2011 AD01 Registered office address changed from , Astra House Edinburgh Way, Harlow, Essex, CM20 2BN, England on 22 November 2011
18 Nov 2011 AD01 Registered office address changed from , 36 Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom on 18 November 2011
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/04/2017
30 Nov 2010 CH04 Secretary's details changed for United Company Secretaries on 30 November 2010
30 Nov 2010 AD01 Registered office address changed from , 10-12 the Forbury, Reading, Berkshire, RG1 3EJ on 30 November 2010
30 Nov 2010 CH01 Director's details changed for Peter Gerald Speirs on 30 November 2010
30 Nov 2010 CH01 Director's details changed for Simon Saxby Donaldson on 30 November 2010
30 Jun 2010 AP04 Appointment of United Company Secretaries as a secretary
30 Jun 2010 TM02 Termination of appointment of Peter Ballam as a secretary
18 Jun 2010 AD01 Registered office address changed from , 19 High Street, Great Bookham, Surrey, KT23 4AA on 18 June 2010
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009