CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED
Company number 05823709
- Company Overview for CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED (05823709)
- Filing history for CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED (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) |
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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
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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 |