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BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED

Company number 03597261

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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)
17 Jul 2024 AP01 Appointment of Mrs Clare Elizabeth Cross as a director on 14 July 2024
17 Jun 2024 TM01 Termination of appointment of Mark Hatcher as a director on 14 June 2024
28 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
16 Dec 2023 AP01 Appointment of The Reverend Mark Hatcher as a director on 13 December 2023
20 Nov 2023 AA Micro company accounts made up to 31 July 2023
22 Aug 2023 TM01 Termination of appointment of Joan Beatrice Hatcher as a director on 21 August 2023
17 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
20 Dec 2022 AD01 Registered office address changed from 7 the Moorings Bookham Leatherhead Surrey KT23 3QA to 5 the Moorings Bookham Leatherhead KT23 3QA on 20 December 2022
04 Nov 2022 AP03 Appointment of Mr John Norris Weller as a secretary on 4 November 2022
04 Nov 2022 TM02 Termination of appointment of John Adie as a secretary on 4 November 2022
01 Nov 2022 AA Micro company accounts made up to 31 July 2022
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
07 Oct 2021 AA Micro company accounts made up to 31 July 2021
15 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
09 Feb 2021 AP01 Appointment of Mr David Stanley Dorling as a director on 26 January 2021
09 Feb 2021 TM01 Termination of appointment of Hayley Louise Crown as a director on 26 January 2021
02 Oct 2020 AA Micro company accounts made up to 31 July 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 31 July 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
22 Nov 2018 AA Micro company accounts made up to 31 July 2018
02 Jun 2018 AP01 Appointment of Mrs Carol Ann Collins as a director on 24 May 2018
02 Jun 2018 TM01 Termination of appointment of Stephen John Carter as a director on 24 May 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
27 Apr 2018 TM01 Termination of appointment of Peter Geoffrey Blackburn as a director on 23 February 2018