THE GRAND MANAGEMENT COMPANY LIMITED
Company number 03538702
- Company Overview for THE GRAND MANAGEMENT COMPANY LIMITED (03538702)
- Filing history for THE GRAND MANAGEMENT COMPANY LIMITED (03538702)
- People for THE GRAND MANAGEMENT COMPANY LIMITED (03538702)
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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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18 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
05 Mar 2018 | AP01 | Appointment of Dr James Milton Kraft as a director on 5 March 2018 | |
21 Nov 2017 | CS01 | Confirmation statement made on 19 November 2017 with no updates | |
25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
18 Sep 2017 | TM01 | Termination of appointment of Christopher Cassidy as a director on 14 September 2017 | |
16 Feb 2017 | AP01 | Appointment of Stuart John Chandler as a director on 16 February 2017 | |
21 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 Dec 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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27 Jul 2015 | CH04 | Secretary's details changed for Revolution Property Management Ltd on 9 July 2015 | |
16 Jul 2015 | AD01 | Registered office address changed from Revolution Property Management Ltd 1st Floor 121 Princess Street Manchester M1 7AG to C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA on 16 July 2015 | |
20 May 2015 | AP01 | Appointment of Mr John Raymond Dash as a director on 20 May 2015 | |
19 Dec 2014 | MA | Memorandum and Articles of Association | |
19 Dec 2014 | RESOLUTIONS |
Resolutions
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09 Dec 2014 | AP01 | Appointment of Mr Corrado Augusto Valle as a director on 1 December 2014 | |
21 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
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28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Jul 2014 | TM01 | Termination of appointment of Lee Jonathan Baylis as a director on 14 July 2014 | |
28 Feb 2014 | TM01 | Termination of appointment of Elizabeth Hartley as a director | |
17 Jan 2014 | AP01 | Appointment of Mr Robert Darby as a director | |
15 Jan 2014 | AP04 | Appointment of Revolution Property Management Ltd as a secretary | |
15 Jan 2014 | AD01 | Registered office address changed from C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR on 15 January 2014 | |
15 Jan 2014 | TM02 | Termination of appointment of Ian Magenis as a secretary | |
09 Jan 2014 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
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