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WELLCROFT GRANGE MANAGEMENT COMPANY LIMITED

Company number 04136825

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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)
11 Oct 2019 TM02 Termination of appointment of Lynne Bailey as a secretary on 10 October 2019
29 Jul 2019 AD01 Registered office address changed from 2 2 Wellcroft Grange, Stanton Ashbourne Derbyshire DE6 2DA England to 6 Wellcroft Grange Stanton Ashbourne DE6 2DA on 29 July 2019
01 Jul 2019 TM01 Termination of appointment of Arthur Knighton Butterworth as a director on 28 June 2019
31 May 2019 AD01 Registered office address changed from 3 Wellcroft Grange Stanton Ashbourne Derbyshire DE6 2DA to 2 2 Wellcroft Grange, Stanton Ashbourne Derbyshire DE6 2DA on 31 May 2019
01 May 2019 AP03 Appointment of Ms. Lynne Bailey as a secretary on 1 May 2019
29 Apr 2019 TM02 Termination of appointment of Arthur Knighton Butterworth as a secretary on 25 April 2019
08 Apr 2019 AA Micro company accounts made up to 31 January 2019
17 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
20 Apr 2018 AA Micro company accounts made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
03 May 2017 AP01 Appointment of Mrs Fiona Louise Mcgregor as a director on 1 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 19/01/23
03 May 2017 TM01 Termination of appointment of Fiona Helen Cust as a director on 30 April 2017
19 Apr 2017 AA Micro company accounts made up to 31 January 2017
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Feb 2016 CH01 Director's details changed for Mrs Fiona Helen Phipps on 14 February 2016
09 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 6
29 Dec 2015 AP03 Appointment of Mr Arthur Knighton Butterworth as a secretary on 11 December 2015
29 Dec 2015 TM02 Termination of appointment of Victoria Elizabeth Carter as a secretary on 10 December 2015
10 Dec 2015 AD01 Registered office address changed from 6 Wellcroft Grange Stanton Ashbourne Derbyshire DE6 2DA to 3 Wellcroft Grange Stanton Ashbourne Derbyshire DE6 2DA on 10 December 2015
27 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 6
01 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 6
26 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013