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MALVERN GRANGE (SOLIHULL) LIMITED

Company number 06259874

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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)
31 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
13 Dec 2023 AA Full accounts made up to 30 June 2023
01 Dec 2023 AD01 Registered office address changed from Malvern Grange 19a Hampton Lane Solihull West Midlands B91 2QJ to Evesham House Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 1 December 2023
10 Oct 2023 PSC01 Notification of Barbara Ann Wilcox as a person with significant control on 10 October 2023
10 Oct 2023 AP01 Appointment of Mrs Barbara Ann Wilcox as a director on 10 October 2023
26 Sep 2023 TM01 Termination of appointment of Stuart Neil Neville as a director on 16 September 2023
26 Sep 2023 TM01 Termination of appointment of Andrew Wetton as a director on 16 September 2023
26 Sep 2023 PSC07 Cessation of Stuart Neil Neville as a person with significant control on 30 June 2023
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
20 Oct 2022 AP01 Appointment of Mr Andrew Wetton as a director on 17 October 2022
20 Oct 2022 TM01 Termination of appointment of Michael Samuel Mcclay as a director on 17 October 2022
20 Oct 2022 TM01 Termination of appointment of Michael Ronald Gimson as a director on 17 October 2022
03 Oct 2022 AA Full accounts made up to 30 June 2022
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
22 Oct 2021 AA Full accounts made up to 30 June 2021
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
28 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
06 Oct 2020 AA Full accounts made up to 30 June 2020
24 Sep 2020 AP01 Appointment of Mr Michael Samuel Mcclay as a director on 22 September 2020
23 Sep 2020 TM01 Termination of appointment of Michael John Bennett as a director on 22 September 2020
25 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
16 Oct 2019 AA Full accounts made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
09 Oct 2018 AA Full accounts made up to 30 June 2018
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates