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SILVAS GRANGE (HEATHFIELD) MANAGEMENT COMPANY LIMITED

Company number 08415130

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Company Results (links open in a new window)
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)
02 Dec 2019 TM01 Termination of appointment of Matthew Colliver as a director on 29 November 2019
21 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
31 Oct 2019 AP01 Appointment of Louise Anne Shah as a director on 28 October 2019
10 Oct 2019 AP01 Appointment of Mr Adam Jordan as a director on 10 October 2019
04 Oct 2019 AP01 Appointment of Mr Mark Richard Chick as a director on 4 October 2019
29 Apr 2019 TM01 Termination of appointment of Nicholas Andrew Farr as a director on 23 April 2019
14 Jan 2019 PSC07 Cessation of Bdw Trading Limited as a person with significant control on 7 April 2016
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
22 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
28 Sep 2018 AP03 Appointment of Mr Peter Sanders as a secretary on 9 September 2018
28 Sep 2018 AD01 Registered office address changed from 220 Victoria Drive Eastbourne BN20 8QN England to 4a Gildredge Road Eastbourne East Sussex BN21 4RL on 28 September 2018
27 Sep 2018 AD01 Registered office address changed from The Maltings Sandon Buntingford SG9 0RU England to 220 Victoria Drive Eastbourne BN20 8QN on 27 September 2018
27 Sep 2018 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 26 September 2018
09 Feb 2018 CH01 Director's details changed for Mr Nicholas Andrew Farr on 9 February 2018
09 Feb 2018 AP01 Appointment of Mr Tim Thirlway as a director on 9 February 2018
09 Feb 2018 AP01 Appointment of Mr Craig Dock as a director on 9 February 2018
09 Feb 2018 AP01 Appointment of Mr Matthew Colliver as a director on 9 February 2018
09 Feb 2018 AP01 Appointment of Mr Benjamin Ian Hamilton as a director on 9 February 2018
09 Feb 2018 AP01 Appointment of Mr Nicholas Andrew Farr as a director on 9 February 2018
09 Feb 2018 TM01 Termination of appointment of Colin Francis Quinn as a director on 9 February 2018
09 Feb 2018 TM01 Termination of appointment of John Joseph Fitzgerald as a director on 9 February 2018
09 Feb 2018 TM01 Termination of appointment of Gary Martin Ennis as a director on 9 February 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
09 Jan 2018 PSC02 Notification of Bdw Trading Limited as a person with significant control on 6 April 2016
12 Jul 2017 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to The Maltings Sandon Buntingford SG9 0RU on 12 July 2017