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TRUELOVES GRANGE (INGATESTONE) MANAGEMENT COMPANY LIMITED

Company number 09380863

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
05 Jun 2024 AP01 Appointment of Mr Clive Roger Nichols as a director on 1 June 2024
28 May 2024 TM01 Termination of appointment of Cara Jane Emma Clayden as a director on 15 May 2024
02 May 2024 AP01 Appointment of Mr Peter David Holt as a director on 1 May 2024
02 May 2024 AP01 Appointment of Mr James Andrew Clayden as a director on 1 May 2024
13 Mar 2024 TM01 Termination of appointment of Lisa Pauline Egan as a director on 1 March 2024
17 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
18 Dec 2023 TM01 Termination of appointment of Mary Frances Green as a director on 12 December 2023
05 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
10 Apr 2023 TM01 Termination of appointment of Belinda Jane Holt as a director on 6 April 2023
10 Apr 2023 TM01 Termination of appointment of Penelope Ann Nichols as a director on 6 April 2023
26 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
20 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
19 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
02 Jun 2021 AA Accounts for a dormant company made up to 31 January 2021
15 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
15 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
04 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2020 AD01 Registered office address changed from Units 2 & 3 Beech Court Wokingham Road Hurst Hurst Berkshire RG10 0RQ England to Fanton Hall Office 12B Yhpm Ltd Arterial Road Wickford SS12 9JF on 28 March 2020
28 Mar 2020 AP03 Appointment of Mr James Cooke as a secretary on 24 March 2020
28 Mar 2020 TM02 Termination of appointment of Pinnacle Property Management Limited as a secretary on 27 March 2020
15 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Sep 2019 PSC08 Notification of a person with significant control statement
07 Jun 2019 AD01 Registered office address changed from Wickham House 2 Upper Teddington Road Hampton Wick Kingston upon Thames KT1 4DY England to Units 2 & 3 Beech Court Wokingham Road Hurst Hurst Berkshire RG10 0RQ on 7 June 2019