MALVERN GRANGE MANAGEMENT COMPANY LIMITED

Company number 03492358

Date	Type	Description	View / Download
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
04 Jan 2018	CH04	Secretary's details changed for Wolf's Property Management Limited on 25 April 2017	(1 page)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
21 Apr 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Royal London House 35 Paradise Street Birmingham B1 2AJ on 21 April 2017	(1 page)
21 Apr 2017	AP04	Appointment of Wolfs Property Management Limited as a secretary on 23 February 2017	(2 pages)
23 Feb 2017	TM02	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 23 February 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(4 pages)
08 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
20 Jul 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
20 Jul 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 3 January 2016 no member list	(3 pages)
08 Jun 2015	TM01	Termination of appointment of Wayne Maurice Woodall as a director on 12 May 2015	(1 page)
27 May 2015	AP01	Appointment of Mr Barry Martin Vigers as a director on 12 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr Philip Anthony Drew as a director on 12 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Joan Fleeming as a director on 20 May 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Robert James Whissell as a director on 20 May 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 3 January 2015 no member list	(3 pages)
29 Jan 2015	AP04	Appointment of United Company Secretaries as a secretary on 1 January 2015	(2 pages)
29 Jan 2015	CH01	Director's details changed for Joan Fleeming on 29 January 2015	(2 pages)
29 Jan 2015	CH01	Director's details changed for Robert James Whissell on 29 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015	(1 page)
29 Jan 2015	AD01	Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 29 January 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015	(1 page)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)