THE GRANGE (WHITTLE HALL WARRINGTON) MANAGEMENT COMPANY LIMITED
Company number 04685900
- Company Overview for THE GRANGE (WHITTLE HALL WARRINGTON) MANAGEMENT COMPANY LIMITED (04685900)
- Filing history for THE GRANGE (WHITTLE HALL WARRINGTON) MANAGEMENT COMPANY LIMITED (04685900)
- People for THE GRANGE (WHITTLE HALL WARRINGTON) MANAGEMENT COMPANY LIMITED (04685900)
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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) |
|---|---|---|---|
| 26 Nov 2020 | AP03 | Appointment of Mr Ashley O'brien as a secretary on 25 November 2020 | |
| 18 Nov 2020 | AP03 | Appointment of Mrs Danielle O'brien as a secretary on 5 August 2020 | |
| 18 Nov 2020 | AD01 | Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on 18 November 2020 | |
| 30 Oct 2020 | TM02 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 5 August 2020 | |
| 19 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with updates | |
| 16 Apr 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 20 Mar 2020 | TM01 | Termination of appointment of Julia Hughes as a director on 8 March 2020 | |
| 13 Feb 2020 | AP01 | Appointment of Ms Joan Stephanie Murphy as a director on 29 January 2020 | |
| 19 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with updates | |
| 18 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 19 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with updates | |
| 19 Jun 2018 | PSC08 | Notification of a person with significant control statement | |
| 19 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 19 June 2018 | |
| 10 Jan 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 05 Jan 2018 | AD01 | Registered office address changed from C/O the Grange (Whittle Hall Warrington) Mcl Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Rmg House Essex Road Hoddesdon EN11 0DR on 5 January 2018 | |
| 05 Jan 2018 | AP01 | Appointment of Ms Julia Hughes as a director on 5 January 2018 | |
| 22 Jun 2017 | TM01 | Termination of appointment of Carl Brinkworth as a director on 22 June 2017 | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
| 10 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
| 06 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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| 13 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 02 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
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| 14 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
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