THE GRANGE AT CHADWELL HEATH MANAGEMENT COMPANY LIMITED
Company number 05147968
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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) |
|---|---|---|---|
| 15 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
| 27 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 03 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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| 02 Jun 2015 | AP04 | Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 | |
| 02 Jun 2015 | TM02 | Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 | |
| 19 May 2015 | TM01 | Termination of appointment of Samantha Brewster as a director on 1 April 2015 | |
| 19 May 2015 | AP04 | Appointment of Isec Secretarial Services Limited as a secretary on 1 April 2015 | |
| 19 May 2015 | TM01 | Termination of appointment of Crl Company Directors Limited as a director on 1 April 2015 | |
| 19 May 2015 | AD01 | Registered office address changed from C/O Rylands Associates Limited Lancaster House Aviation Way Southend on Sea Essex SS2 6UN England to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 19 May 2015 | |
| 30 Apr 2015 | AD01 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O Rylands Associates Limited Lancaster House Aviation Way Southend on Sea Essex SS2 6UN on 30 April 2015 | |
| 30 Apr 2015 | TM02 | Termination of appointment of Cosec Management Services Limited as a secretary on 30 April 2015 | |
| 01 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 26 Sep 2014 | AP01 | Appointment of Selvendran Baraneetharan as a director on 19 August 2014 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
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| 17 Mar 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 27 Feb 2014 | TM01 | Termination of appointment of Manminder Rayit as a director | |
| 12 Jun 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
| 21 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 21 Jun 2012 | CH04 | Secretary's details changed for Cosec Management Services Limited on 21 June 2012 | |
| 15 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Feb 2012 | AD01 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012 | |
| 06 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 14 Jun 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders |