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WILBURY GRANGE (HOVE) LIMITED

Company number 05177373

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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)
13 Aug 2019 TM01 Termination of appointment of Andrew Alexander Allan as a director on 1 August 2019
13 Aug 2019 AP03 Appointment of Ms Isla Macfarlane as a secretary on 1 August 2019
22 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
30 Nov 2018 AA Micro company accounts made up to 31 July 2018
04 Sep 2018 CH01 Director's details changed for Ms Penelope Bailey on 30 May 2015
30 Aug 2018 AP01 Appointment of Simon Philip Solomon as a director on 24 July 2018
30 Aug 2018 TM01 Termination of appointment of Jacob Justin Solomon as a director on 24 July 2018
14 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with updates
28 Nov 2017 AA Micro company accounts made up to 31 July 2017
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 54
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 53
18 Sep 2017 AP01 Appointment of Isla Macfarlane as a director on 1 September 2017
31 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with updates
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 52
24 Feb 2017 AP01 Appointment of Mr Jacob Justin Solomon as a director on 1 November 2016
31 Jan 2017 AP01 Appointment of Andrew Alexander Allan as a director on 2 January 2017
31 Jan 2017 TM02 Termination of appointment of Richard Hugh Carroll as a secretary on 16 November 2016
31 Jan 2017 AP03 Appointment of Jeffrey Alan Vicarioli as a secretary on 2 January 2017
31 Jan 2017 TM01 Termination of appointment of Jenny Maria Blackwell as a director on 10 November 2015
31 Jan 2017 TM01 Termination of appointment of Colin Ross Anderson as a director on 2 January 2017
31 Jan 2017 TM01 Termination of appointment of Ciara Palmer as a director on 1 November 2016
14 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
25 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50