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CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED

Company number 05823709

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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)
17 Apr 2018 AP01 Appointment of Mr Dylan Kenneway as a director on 17 April 2018
17 Apr 2018 TM01 Termination of appointment of Matthew Bradbeer as a director on 17 April 2018
17 Apr 2018 TM01 Termination of appointment of Janet Catherine Brock as a director on 17 April 2018
17 Apr 2018 AP01 Appointment of Mr Simon Dodd as a director on 17 April 2018
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jun 2017 TM01 Termination of appointment of Valerie Karine Dreyfus as a director on 22 June 2017
22 Jun 2017 TM02 Termination of appointment of Valerie Karine Dreyfus as a secretary on 22 June 2017
28 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
19 Jan 2017 AP03 Appointment of Mrs Valerie Karine Dreyfus as a secretary on 11 January 2017
19 Jan 2017 TM02 Termination of appointment of Rachel Elizabeth Dench as a secretary on 11 January 2017
11 Jan 2017 AP01 Appointment of Mr Matthew Bradbeer as a director on 1 January 2017
11 Jan 2017 TM01 Termination of appointment of Jane Marcelle Weiss as a director on 1 January 2017
11 Jan 2017 TM01 Termination of appointment of Rachel Elizabeth Dench as a director on 1 January 2017
06 Jun 2016 AR01 Annual return made up to 22 May 2016 no member list
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jan 2016 AP01 Appointment of Mrs Jane Marcelle Weiss as a director on 1 January 2016
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 22 May 2015 no member list
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2015 AD01 Registered office address changed from C/O Newbury Hale Accountancy Services Ltd 10 Plaitford Close Rickmansworth Hertfordshire WD3 1NJ to C/O Newbury Hale Accountancy Services Ltd 19 Clements Road Chorleywood Rickmansworth Hertfordshire WD3 5JS on 9 February 2015
08 Dec 2014 AP01 Appointment of Mrs Valerie Karine Dreyfus as a director on 1 December 2014
08 Dec 2014 AP01 Appointment of Mrs Janet Catherine Brock as a director on 1 December 2014
08 Dec 2014 TM01 Termination of appointment of Stephen Paul Bristow as a director on 1 December 2014
23 May 2014 AR01 Annual return made up to 22 May 2014 no member list
22 May 2014 CH01 Director's details changed for Mr Stephen Paul Bristow on 22 May 2014