GRENVILLE COURT (CHORLEYWOOD) COMPANY LIMITED
Company number 03192505
- Company Overview for GRENVILLE COURT (CHORLEYWOOD) COMPANY LIMITED (03192505)
- Filing history for GRENVILLE COURT (CHORLEYWOOD) COMPANY LIMITED (03192505)
- People for GRENVILLE COURT (CHORLEYWOOD) COMPANY LIMITED (03192505)
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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) |
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11 Jun 2019 | SH20 | Statement by Directors | |
11 Jun 2019 | CAP-SS | Solvency Statement dated 16/05/19 | |
11 Jun 2019 | RESOLUTIONS |
Resolutions
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15 May 2019 | AP01 | Appointment of Miss Olga Ovcinnikova as a director on 2 May 2019 | |
07 May 2019 | CS01 | Confirmation statement made on 23 April 2019 with updates | |
02 Apr 2019 | AA | Micro company accounts made up to 30 September 2018 | |
08 May 2018 | CS01 | Confirmation statement made on 23 April 2018 with updates | |
23 Apr 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
10 Apr 2018 | TM01 | Termination of appointment of Rosalyn Hayles as a director on 18 December 2017 | |
29 Nov 2017 | AP01 | Appointment of Mrs Helen Wilkinson as a director on 28 November 2017 | |
29 Nov 2017 | TM01 | Termination of appointment of Adam David Wells as a director on 26 September 2017 | |
07 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
08 May 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
21 Nov 2016 | AD01 | Registered office address changed from C/O Neil Douglas Te Dutch Barn Manor Farm Courtyard Manor Road Rowsham Aylesbury HP22 4QP England to Neil Douglas, the Dutch Barn, Manor Farm Courtyard Manor Road Rowsham Bucks HP22 4QP on 21 November 2016 | |
25 Oct 2016 | CH04 | Secretary's details changed for Neil Douglas on 1 October 2016 | |
03 Oct 2016 | AP04 | Appointment of Neil Douglas as a secretary on 1 October 2016 | |
03 Oct 2016 | TM02 | Termination of appointment of Leete Secretarial Services Limited as a secretary on 1 October 2016 | |
03 Oct 2016 | AD01 | Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to C/O Neil Douglas Te Dutch Barn Manor Farm Courtyard Manor Road Rowsham Aylesbury HP22 4QP on 3 October 2016 | |
12 Aug 2016 | AP01 | Appointment of Mr Adam David Wells as a director on 3 August 2016 | |
12 Aug 2016 | AP01 | Appointment of Miss Rosalyn Hayles as a director on 3 August 2016 | |
12 Aug 2016 | AP01 | Appointment of Mrs Leann Frances Jones Bowden as a director on 3 August 2016 | |
29 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
10 May 2016 | AAMD | Amended total exemption small company accounts made up to 30 September 2014 | |
06 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
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26 Feb 2016 | TM01 | Termination of appointment of Peter Leonard Thomas as a director on 21 February 2016 |