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143 UPPER GROSVENOR ROAD MANAGEMENT LTD

Company number 09253242

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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)
17 Oct 2017 AD01 Registered office address changed from Mistral Clackhams Lane Crowborough East Sussex TN6 3RN to Unit 12 Groombridge Lane Eridge Green Tunbridge Wells TN3 9LB on 17 October 2017
04 Sep 2017 AP03 Appointment of South East Block Management Ltd South East Block Management Ltd as a secretary on 4 September 2017
04 Sep 2017 TM02 Termination of appointment of Dion Bailey as a secretary on 4 September 2017
02 Aug 2017 AP03 Appointment of Mr Dion Bailey as a secretary on 2 August 2017
29 Jun 2017 AA Micro company accounts made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jan 2016 AP01 Appointment of Ms Tania Jonas as a director on 1 August 2015
02 Dec 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 4
14 May 2015 AP03 Appointment of Mr Graham Soar as a secretary on 6 February 2015
14 May 2015 AD01 Registered office address changed from 82 st. James Road Tunbridge Wells Kent TN1 2HN to Mistral Clackhams Lane Crowborough East Sussex TN6 3RN on 14 May 2015
16 Jan 2015 AP01 Appointment of Dale Gary Nixon as a director on 2 January 2015
16 Jan 2015 AP01 Appointment of Mr John Raymond Toalster as a director on 2 January 2015
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 2 January 2015
  • GBP 4
07 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-07
  • GBP 2