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MEADOWFORT GRANGE MANAGEMENT COMPANY (WINCHCOMBE) LIMITED

Company number 09075123

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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)
15 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
27 Apr 2024 AA Micro company accounts made up to 31 December 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
24 Mar 2023 AA Micro company accounts made up to 31 December 2022
10 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
30 May 2022 AA Micro company accounts made up to 30 June 2021
18 Jan 2022 AP04 Appointment of Hillcrest Estate Management Limited as a secretary on 18 January 2022
06 Jan 2022 AP01 Appointment of Mrs Janet Leeming as a director on 1 January 2022
06 Jan 2022 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 6 January 2022
06 Jan 2022 TM02 Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on 31 December 2021
26 Nov 2021 AD01 Registered office address changed from C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 26 November 2021
24 Nov 2021 TM01 Termination of appointment of Roy Loudon as a director on 23 November 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
25 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
21 Nov 2019 TM01 Termination of appointment of Kenneth Passant as a director on 19 November 2019
01 Oct 2019 TM01 Termination of appointment of Peter Robert Gibbs as a director on 10 September 2019
03 Sep 2019 TM01 Termination of appointment of Stanley Gavin Hill as a director on 25 July 2019
03 Sep 2019 TM01 Termination of appointment of Hannah Pollard as a director on 25 July 2019