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HARLANDS GRANGE MANAGEMENT LIMITED

Company number 04002833

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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)
28 Jun 2024 TM01 Termination of appointment of Nektaria Mcwilliams as a director on 11 April 2024
28 Jun 2024 AA Micro company accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
17 Jul 2023 AA Micro company accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
05 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
05 Jun 2022 AA Micro company accounts made up to 31 December 2021
02 May 2022 PSC01 Notification of Patrick Wynniatt-Husey as a person with significant control on 27 April 2022
02 May 2022 AP01 Appointment of Patrick Wynniatt-Husey, Chairman as a director on 27 April 2022
01 Mar 2022 AP01 Appointment of Nektaria Mcwilliams as a director on 22 February 2022
28 Feb 2022 TM01 Termination of appointment of Robin Leslie Tickner as a director on 21 February 2022
18 Feb 2022 TM01 Termination of appointment of Nigel Lyne Williams as a director on 7 February 2022
10 Dec 2021 TM01 Termination of appointment of Terry John Elsey as a director on 1 December 2021
10 Dec 2021 PSC07 Cessation of Nigel Lyne Williams as a person with significant control on 1 December 2021
10 Dec 2021 TM02 Termination of appointment of Anthony Powell as a secretary on 1 December 2021
10 Dec 2021 AD01 Registered office address changed from C/O Mr Anthony Powell 13 Harlands Mews Uckfield East Sussex TN22 5JQ to 19 Harlands Mews Uckfield East Sussex TN22 5JQ on 10 December 2021
10 Dec 2021 AP01 Appointment of Mrs Sylvie Garnett as a director on 1 December 2021
10 Dec 2021 AP03 Appointment of Mrs Sylvie Garnett as a secretary on 1 December 2021
15 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
27 May 2021 AA Micro company accounts made up to 31 December 2020
25 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
03 Jun 2020 AA Micro company accounts made up to 31 December 2019
06 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with updates
03 Jun 2019 AA Micro company accounts made up to 31 December 2018
28 Nov 2018 RP04AP01 Second filing for the appointment of Malcolm Brewer as a director