MALVERN GRANGE MANAGEMENT COMPANY LIMITED
Company number 03492358
- Company Overview for MALVERN GRANGE MANAGEMENT COMPANY LIMITED (03492358)
- Filing history for MALVERN GRANGE MANAGEMENT COMPANY LIMITED (03492358)
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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) |
|---|---|---|---|
| 07 Nov 2024 | AD01 | Registered office address changed from Radclyffe House 66-68 Hagley Road Birmingham B16 8PF England to Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF on 7 November 2024 | |
| 30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 03 Sep 2024 | CH01 | Director's details changed for Mr Barry Martin Vigers on 1 September 2024 | |
| 03 Sep 2024 | CH04 | Secretary's details changed for Moonstone Block Management Limited on 2 September 2024 | |
| 03 Sep 2024 | AD01 | Registered office address changed from Ground Floor Office Westpoint Hermitage Road Birmingham B15 3US England to Radclyffe House 66-68 Hagley Road Birmingham B16 8PF on 3 September 2024 | |
| 05 Apr 2024 | AP04 | Appointment of Moonstone Block Management Limited as a secretary on 5 April 2024 | |
| 28 Mar 2024 | CH01 | Director's details changed for Mr Barry Martin Vigers on 28 March 2024 | |
| 28 Mar 2024 | AD01 | Registered office address changed from Ground Floor Office Westpoint Westpoint Hermitage Road West Point Birmingham B15 3US United Kingdom to Ground Floor Office Westpoint Hermitage Road Birmingham B15 3US on 28 March 2024 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 29 Sep 2023 | TM01 | Termination of appointment of Philip Anthony Drew as a director on 1 September 2023 | |
| 09 Mar 2023 | TM02 | Termination of appointment of Remus Management Limited as a secretary on 27 February 2023 | |
| 09 Mar 2023 | AD01 | Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Ground Floor Office Westpoint Westpoint Hermitage Road West Point Birmingham B15 3US on 9 March 2023 | |
| 08 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
| 29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 3 January 2022 with no updates | |
| 14 Oct 2021 | AP04 | Appointment of Remus Management Limited as a secretary on 6 October 2021 | |
| 14 Oct 2021 | TM02 | Termination of appointment of Wolfs Block Management Limited as a secretary on 6 October 2021 | |
| 14 Oct 2021 | AD01 | Registered office address changed from Royal London House 35 Paradise Street Birmingham B1 2AJ England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 14 October 2021 | |
| 29 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
| 21 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 23 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with no updates | |
| 30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates |