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THE GRANGE (HOOK NORTON) MANAGEMENT COMPANY LTD

Company number 09206018

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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)
02 Aug 2019 AP01 Appointment of Mr Michael Charles Porter as a director on 26 July 2019
31 Jul 2019 AP01 Appointment of Mrs Shirley Anne Ingham as a director on 26 July 2019
31 Jul 2019 AP01 Appointment of Mrs Elizabeth Anne Cockett Hubbard as a director on 26 July 2019
30 Jul 2019 AP01 Appointment of Mr Andrew James Tarpey as a director on 26 July 2019
30 Jul 2019 AP01 Appointment of Ms Yvonne Margaret Pearman as a director on 26 July 2019
30 Jul 2019 AP01 Appointment of Mr Peter Edward Wigmore as a director on 26 July 2019
30 Jul 2019 AD01 Registered office address changed from 27 the Grange Hook Norton Banbury Oxon United Kingdom to 4 the Grange Hook Norton Banbury Oxfordshire OX15 5QZ on 30 July 2019
17 Apr 2019 TM01 Termination of appointment of Melanie Kench as a director on 10 April 2019
17 Apr 2019 TM01 Termination of appointment of Richard Victor Hamilton Tarr as a director on 10 April 2019
17 Apr 2019 TM01 Termination of appointment of Glyn Robert Creaser as a director on 10 April 2019
17 Apr 2019 TM01 Termination of appointment of Patrick Graw as a director on 10 April 2019
09 Jan 2019 AP01 Appointment of Mr Glyn Robert Creaser as a director on 7 December 2018
27 Dec 2018 AP01 Appointment of Mr Patrick Graw as a director on 9 December 2018
27 Dec 2018 AP01 Appointment of Miss Melanie Kench as a director on 7 December 2018
05 Dec 2018 AD01 Registered office address changed from 4 the Grange the Grange Hook Norton Banbury OX15 5QZ England to 27 the Grange Hook Norton Banbury Oxon on 5 December 2018
04 Dec 2018 TM01 Termination of appointment of Yvonne Margaret Pearman as a director on 4 December 2018
04 Dec 2018 TM01 Termination of appointment of Teresa Penfold as a director on 4 December 2018
23 Oct 2018 TM01 Termination of appointment of Peter Edward Wigmore as a director on 18 October 2018
21 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with updates
01 Oct 2018 AP01 Appointment of Mr Peter Edward Wigmore as a director on 24 September 2018
17 Sep 2018 AD01 Registered office address changed from Tustain Jones 18 Ptarmigan Place Townsend Drive Nuneaton CV11 6RX England to 4 the Grange the Grange Hook Norton Banbury OX15 5QZ on 17 September 2018
06 Sep 2018 AP01 Appointment of Miss Teresa Penfold as a director on 29 August 2018
30 Aug 2018 TM02 Termination of appointment of James Walter Moorman as a secretary on 30 August 2018
30 Aug 2018 TM01 Termination of appointment of James Walter Moorman as a director on 30 August 2018
30 Aug 2018 AD01 Registered office address changed from Six Olton Bridge 245 Warwick Road Solihull West Midlands B92 7AH to Tustain Jones 18 Ptarmigan Place Townsend Drive Nuneaton CV11 6RX on 30 August 2018