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MAYFORD GRANGE MANAGEMENT LIMITED

Company number 06692046

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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)
09 Feb 2022 TM01 Termination of appointment of Timothy Adrian Knight as a director on 31 January 2022
09 Feb 2022 TM01 Termination of appointment of Jonathan Maurice Trigg as a director on 31 January 2022
09 Feb 2022 AP01 Appointment of Zoe Rocholl as a director on 9 February 2022
09 Feb 2022 AP01 Appointment of William Robert Bax as a director on 31 January 2022
09 Feb 2022 AP01 Appointment of Timothy Seddon as a director on 31 January 2022
09 Feb 2022 AP01 Appointment of Hetal Trivedi as a director on 31 January 2022
09 Feb 2022 AP03 Appointment of Abigail Langley as a secretary on 31 January 2022
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
04 Feb 2021 AA Accounts for a small company made up to 30 September 2020
04 Nov 2020 AD01 Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 4 November 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
20 Jan 2020 AP01 Appointment of Jonathan Maurice Trigg as a director on 24 December 2019
20 Jan 2020 TM01 Termination of appointment of Antony Mark Andrew Green as a director on 24 December 2019
09 Jan 2020 AA Accounts for a small company made up to 30 September 2019
13 Nov 2019 AP01 Appointment of Mr Timothy Adrian Knight as a director on 18 October 2019
13 Nov 2019 TM01 Termination of appointment of Philip Thomas Hendy as a director on 18 October 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
28 Mar 2019 AA Accounts for a small company made up to 30 September 2018
20 Feb 2019 RP04CH01 Second filing to change the details of Mr Derek James Forbes as a director
21 Jan 2019 TM01 Termination of appointment of Dorrien Wayne Thomas as a director on 18 December 2018
21 Jan 2019 AP01 Appointment of Antony Mark Andrew Green as a director on 18 December 2018
21 Jan 2019 TM01 Termination of appointment of Derek James Forbes as a director on 18 December 2018
21 Jan 2019 AP01 Appointment of Mr Philip Thomas Hendy as a director on 18 December 2018
20 Dec 2018 CH01 Director's details changed for Mr Derek James Forbes on 30 April 2018
  • ANNOTATION Clarification a second filed CH01 was registered on 20/02/2019
16 Oct 2018 AP01 Appointment of Dorrien Wayne Thomas as a director on 3 October 2018