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BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED

Company number 04034581

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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)
24 Jun 2024 AA Micro company accounts made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
11 Jun 2024 TM01 Termination of appointment of Paul Harder as a director on 11 June 2024
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
25 May 2023 RP04CS01 Second filing of Confirmation Statement dated 1 June 2020
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
29 Jul 2021 AA Micro company accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
22 Jul 2020 AA Micro company accounts made up to 31 December 2019
24 Jun 2020 AP01 Appointment of Mr Paul Harder as a director on 22 June 2020
24 Jun 2020 TM01 Termination of appointment of Matthew Edward Small as a director on 22 June 2020
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2023
09 Mar 2020 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 March 2020
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
15 Nov 2018 CH01 Director's details changed for Mr Nicholas James Turner on 1 November 2018
21 Sep 2018 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 21 September 2018
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
07 Nov 2017 CH01 Director's details changed for Mr Nicholas James Turner on 7 November 2017
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
08 Jun 2017 AA Micro company accounts made up to 31 December 2016
04 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates