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BASIL GRANGE MANAGEMENT COMPANY LIMITED

Company number 05068594

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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)
18 Apr 2016 TM01 Termination of appointment of Stephen David Whalley as a director on 18 April 2016
18 Apr 2016 TM01 Termination of appointment of Jill Goulding as a director on 18 April 2016
18 Apr 2016 TM02 Termination of appointment of Stephen David Whalley as a secretary on 18 April 2016
11 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 15
22 Jan 2016 AD03 Register(s) moved to registered inspection location The Olde Barn, Callens Farm Folds Road Haydock St. Helens Merseyside WA11 0DQ
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 15
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2014 AD01 Registered office address changed from the Olde Barn Callens Farm, Folds Rd Haydock St Helens Merseyside WA11 0DQ on 11 July 2014
20 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 15
20 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Jill Goulding on 1 April 2010
08 Apr 2010 CH01 Director's details changed for Mr Stephen David Whalley on 1 April 2010
08 Apr 2010 AD02 Register inspection address has been changed
27 May 2009 363a Return made up to 09/03/09; full list of members
27 May 2009 353 Location of register of members
27 May 2009 190 Location of debenture register