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THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED

Company number 03437244

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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)
01 Oct 2018 AD01 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 20 Colmore Cirus Colmore Circus Queensway Queensway Birmingham B4 6AT on 1 October 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 AP01 Appointment of Mr Terence Edward Speed as a director on 24 August 2018
08 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates
05 Sep 2018 TM01 Termination of appointment of David Joel Curzon as a director on 1 July 2018
05 Sep 2018 TM01 Termination of appointment of Peter Steven Ormerod as a director on 30 May 2018
02 Aug 2018 CH01 Director's details changed for Mr Peter Steven Ormerod on 26 July 2018
15 Jan 2018 AP04 Appointment of Sdl Estate Management Limited as a secretary on 15 January 2018
15 Jan 2018 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 15 January 2018
15 Jan 2018 TM01 Termination of appointment of Robert John Randall as a director on 15 January 2018
15 Jan 2018 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 15 January 2018
13 Oct 2017 CS01 Confirmation statement made on 22 August 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 AP01 Appointment of Denis James Murray as a director on 10 July 2017
06 Jul 2017 AP01 Appointment of Mr Robert John Randall as a director on 29 March 2017
06 Jul 2017 TM01 Termination of appointment of Andrew Philip Lawrence as a director on 7 June 2017
07 Apr 2017 AP01 Appointment of Mr Mark Grady as a director on 3 April 2017
19 Jan 2017 AP01 Appointment of Mrs Patricia Anne Botha as a director on 28 November 2016
07 Nov 2016 AP01 Appointment of Mr David Joel Curzon as a director on 25 October 2016
18 Oct 2016 TM01 Termination of appointment of Robert John Randall as a director on 1 September 2016
06 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
06 May 2016 TM01 Termination of appointment of David Joel Curzon as a director on 19 March 2016
27 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 46
11 Nov 2015 TM02 Termination of appointment of Brett Williams as a secretary on 11 November 2015