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THE THREE GRACES MANAGEMENT COMPANY LIMITED

Company number 04576094

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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 20 October 2024 with updates
09 May 2024 AP03 Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 1 May 2024
09 May 2024 TM02 Termination of appointment of Heywoods Limited as a secretary on 30 April 2024
09 May 2024 AD01 Registered office address changed from Countrywide House Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AB to 47 Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA on 9 May 2024
29 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
06 Nov 2023 TM01 Termination of appointment of Mandeep Dhanapala as a director on 9 October 2023
23 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
20 Mar 2023 AA Micro company accounts made up to 30 September 2022
21 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
14 Sep 2022 AP01 Appointment of Mr Robert Vincent Lyne as a director on 20 January 2022
24 Aug 2022 AP01 Appointment of Mr Michael Grahame Platt as a director on 19 January 2022
24 Aug 2022 PSC03 Notification of Mandeep Dhanapala as a person with significant control on 19 January 2022
24 Aug 2022 PSC07 Cessation of Reginald John Varley as a person with significant control on 19 January 2022
24 Jun 2022 TM01 Termination of appointment of Reginald John Varley as a director on 31 January 2022
29 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
22 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
19 Aug 2021 TM01 Termination of appointment of Nicholas Douglas Lovatt as a director on 19 August 2021
23 Nov 2020 AA Accounts for a dormant company made up to 30 September 2020
22 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
20 Nov 2019 AA Micro company accounts made up to 30 September 2019
30 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
11 Apr 2019 AP01 Appointment of Mr Mandeep Dhanapala as a director on 27 November 2018
13 Nov 2018 AA Micro company accounts made up to 30 September 2018
05 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
26 Mar 2018 AA Total exemption full accounts made up to 30 September 2017