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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)
29 Aug 2018	AP01	Appointment of Mr Richard Victor Hamilton Tarr as a director on 15 August 2018	View PDF Appointment of Mr Richard Victor Hamilton Tarr as a director on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AP01	Appointment of Ms Yvonne Margaret Pearman as a director on 15 August 2018	View PDF Appointment of Ms Yvonne Margaret Pearman as a director on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
19 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 23	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 23 - link opens in a new window - 23 pages (23 pages)
16 Nov 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
01 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 14	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 14 - link opens in a new window - 16 pages (16 pages)
30 Jun 2015	AP01	Appointment of Mr James Walter Moorman as a director on 23 June 2015	View PDF Appointment of Mr James Walter Moorman as a director on 23 June 2015 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	TM01	Termination of appointment of Desmond Patrick Wynne as a director on 23 June 2015	View PDF Termination of appointment of Desmond Patrick Wynne as a director on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AP03	Appointment of James Walter Moorman as a secretary on 23 June 2015	View PDF Appointment of James Walter Moorman as a secretary on 23 June 2015 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	TM01	Termination of appointment of Robert Alistair Clark as a director on 23 June 2015	View PDF Termination of appointment of Robert Alistair Clark as a director on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM02	Termination of appointment of Hans-Peter Skeat as a secretary on 23 June 2015	View PDF Termination of appointment of Hans-Peter Skeat as a secretary on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AD01	Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick CV34 6TT United Kingdom to Six Olton Bridge 245 Warwick Road Solihull West Midlands B92 7AH on 30 June 2015	View PDF Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick CV34 6TT United Kingdom to Six Olton Bridge 245 Warwick Road Solihull West Midlands B92 7AH on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 1	View PDF Incorporation Statement of capital on 2014-09-05 GBP 1 - link opens in a new window - 28 pages (28 pages)

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