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THE GRANGE (OLD STEVENAGE) MANAGEMENT COMPANY LIMITED

Company number 03766805

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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)
16 Mar 2016 TM01 Termination of appointment of Cheriton Gillian Pemberton as a director on 15 March 2016
04 Jan 2016 AP01 Appointment of Mr Antony Paul Graham as a director on 4 January 2016
03 Dec 2015 AP01 Appointment of Mrs Joan Lilian Baddeley as a director on 28 November 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 25
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Nov 2014 AP01 Appointment of Mr Thomas James Hampshire as a director on 29 October 2014
03 Nov 2014 TM01 Termination of appointment of Richard John Dixon as a director on 29 October 2014
22 Sep 2014 TM01 Termination of appointment of Menzo Bijmolen as a director on 19 September 2014
11 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 25
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2013 AP01 Appointment of Mr Menzo Bijmolen as a director
12 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
11 Jun 2013 AP01 Appointment of Mrs Cheriton Gillian Pemberton as a director
11 Jun 2013 TM01 Termination of appointment of Nigel Thompson as a director
01 May 2013 TM01 Termination of appointment of John Walsh as a director
13 Nov 2012 AP01 Appointment of Nigel Charles Thompson as a director
27 Sep 2012 TM01 Termination of appointment of Julie Lucas as a director
23 May 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mr John Walsh on 1 May 2012
15 May 2012 CH01 Director's details changed for Mrs Julie Lucas on 1 May 2012
15 May 2012 CH01 Director's details changed for Richard John Dixon on 1 May 2012
10 May 2012 AP04 Appointment of Red Brick Company Secretaries Limited as a secretary