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LADYWOOD GRANGE MANAGEMENT COMPANY LIMITED

Company number 05327512

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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)
29 Jul 2024 AA Micro company accounts made up to 30 November 2023
18 Jun 2024 PSC08 Notification of a person with significant control statement
12 Jun 2024 PSC07 Cessation of Peter John Grover as a person with significant control on 12 June 2024
20 Mar 2024 TM01 Termination of appointment of Sanjay Karia as a director on 20 March 2024
12 Jan 2024 AP01 Appointment of Mr Charles George Fraser Pool as a director on 12 January 2024
12 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
10 Jan 2024 AP01 Appointment of Dr. Sanjay Karia as a director on 10 January 2024
10 Jan 2024 TM01 Termination of appointment of Julia Louise Francis as a director on 10 January 2024
07 Jul 2023 AA Micro company accounts made up to 30 November 2022
13 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
06 May 2022 AA Micro company accounts made up to 30 November 2021
14 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
20 Jul 2021 PSC04 Change of details for Mr Peter John Grover as a person with significant control on 20 July 2021
20 Jul 2021 TM02 Termination of appointment of Martin Cleaver as a secretary on 20 July 2021
20 Jul 2021 AP04 Appointment of Cleaver Property Management Limited as a secretary on 20 July 2021
10 Jun 2021 AA Micro company accounts made up to 30 November 2020
20 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
17 Dec 2020 AD01 Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 17 December 2020
05 Jun 2020 AA Micro company accounts made up to 30 November 2019
18 Feb 2020 AP01 Appointment of Mr David Munro as a director on 18 February 2020
17 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
31 Jul 2019 AA Micro company accounts made up to 30 November 2018
07 Feb 2019 AP01 Appointment of Miss Julia Louise Francis as a director on 7 February 2019
11 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
05 Apr 2018 AA Micro company accounts made up to 30 November 2017