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ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED

Company number 06207045

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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)
12 Dec 2017 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 1 December 2017
27 Nov 2017 AD01 Registered office address changed from 45 Summer Row Birmingham B3 1JJ to Pennycuick Collins 54 Hagley Road Birmingham B16 8PE on 27 November 2017
12 Oct 2017 AP01 Appointment of Ron Kemp as a director on 1 October 2017
03 Oct 2017 TM01 Termination of appointment of Robert Simonds as a director on 22 June 2015
29 Sep 2017 TM02 Termination of appointment of a secretary
27 Sep 2017 TM02 Termination of appointment of a secretary
02 Jun 2017 TM01 Termination of appointment of Brett Williams as a director on 16 May 2017
24 Apr 2017 AP01 Appointment of Mr Kevin Bryan Twaites as a director on 15 March 2017
19 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
03 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 10 April 2016 no member list
14 Jul 2015 AP01 Appointment of Mr Marcus Clements as a director on 22 June 2015
26 May 2015 AA Accounts for a dormant company made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 10 April 2015 no member list
07 Jan 2015 TM02 Termination of appointment of Robert Simonds as a secretary on 7 January 2015
07 Jan 2015 AP04 Appointment of Cpbigwood Management Llp as a secretary on 7 January 2015
11 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
14 Oct 2014 AD01 Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH to 45 Summer Row Birmingham B3 1JJ on 14 October 2014
06 Oct 2014 TM01 Termination of appointment of Benjamin Peter Wright as a director on 6 October 2014
06 Oct 2014 AP03 Appointment of Mr Robert Simonds as a secretary on 6 October 2014
06 Oct 2014 TM02 Termination of appointment of Andrew James Hitch as a secretary on 6 October 2014
06 Oct 2014 TM01 Termination of appointment of Andrew James Hitch as a director on 6 October 2014
06 Oct 2014 AP01 Appointment of Mr Robert Simonds as a director on 6 October 2014
06 Oct 2014 AP01 Appointment of Mr Brett William as a director on 6 October 2014
14 Apr 2014 AR01 Annual return made up to 10 April 2014 no member list