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WETHERBY GRANGE MANAGEMENT COMPANY LIMITED

Company number 03637788

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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)
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
10 Jun 2024 AA Micro company accounts made up to 30 September 2023
24 Apr 2024 TM01 Termination of appointment of Adam Tye as a director on 23 April 2024
27 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
16 Nov 2023 AP01 Appointment of Mr Adam Tye as a director on 12 November 2023
13 Nov 2023 AP01 Appointment of Mr Peter Butler Danby as a director on 12 November 2023
13 Nov 2023 TM01 Termination of appointment of Russell Clarkson as a director on 12 November 2023
10 May 2023 RP04AP03 Second filing for the appointment of Denise Brenda Charlesworth as a secretary
09 May 2023 AA Micro company accounts made up to 30 September 2022
27 Apr 2023 AP01 Appointment of Russell Clarkson as a director on 13 April 2023
27 Apr 2023 AD01 Registered office address changed from Grange House 11 Wetherby Grange Wetherby West Yorkshire LS22 5PB England to Riverside, 4 Wetherby Grange Wetherby West Yorkshire LS22 5PB on 27 April 2023
27 Apr 2023 TM01 Termination of appointment of Trevor Thomas Charlesworth as a director on 13 April 2023
18 Apr 2023 AP03 Appointment of Denise Brenda Charlesworth as a secretary on 10 March 2023
  • ANNOTATION Clarification a second filed AP03 was registered on 10/05/2023.
04 Apr 2023 TM02 Termination of appointment of John Douglas Pike as a secretary on 28 February 2023
03 Mar 2023 TM01 Termination of appointment of Philippa Naylor as a director on 28 February 2023
03 Mar 2023 TM01 Termination of appointment of Karen Moulds as a director on 28 February 2023
10 Feb 2023 AP01 Appointment of Mrs Karen Moulds as a director on 31 January 2023
08 Feb 2023 AP01 Appointment of Mrs Philippa Naylor as a director on 31 January 2023
28 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
01 Jun 2022 AA Micro company accounts made up to 30 September 2021
02 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
20 Jul 2021 AA Micro company accounts made up to 30 September 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
06 Apr 2020 AA Micro company accounts made up to 30 September 2019
02 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates