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78 GRANVILLE PARK MANAGEMENT COMPANY LIMITED

Company number 08348533

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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)
25 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
24 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
30 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2019 AD01 Registered office address changed from 78B Granville Park Lewisham London SE13 7DW to 78 Granville Park Lewisham London SE13 7DW on 21 January 2019
05 Jan 2019 AP03 Appointment of Mr Charles Anthony Sheridan as a secretary on 17 October 2018
05 Jan 2019 TM02 Termination of appointment of Madeleine Louise Askew as a secretary on 17 October 2018
12 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
12 Oct 2017 CH01 Director's details changed for Madeleine Louise Smith on 12 October 2017
12 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
12 Oct 2017 CH03 Secretary's details changed for Madeleine Louise Smith on 12 October 2017
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Dec 2015 AR01 Annual return made up to 15 December 2015 no member list
09 Dec 2015 AA Accounts for a dormant company made up to 31 January 2015
08 Jan 2015 AR01 Annual return made up to 6 January 2015 no member list
20 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
07 Jan 2014 AR01 Annual return made up to 6 January 2014 no member list
21 Feb 2013 AP03 Appointment of Madeleine Louise Smith as a secretary
21 Feb 2013 AP01 Appointment of Adam Lauris Askew as a director
21 Feb 2013 AP01 Appointment of Madeleine Louise Smith as a director
21 Feb 2013 AP01 Appointment of Charles Anthony Sheridan as a director
21 Feb 2013 AP01 Appointment of Constance Margaret Sheridan as a director
21 Feb 2013 AP01 Appointment of Graham Arthur Styles as a director