TRUELOVES GRANGE (INGATESTONE) MANAGEMENT COMPANY LIMITED
Company number 09380863
- Company Overview for TRUELOVES GRANGE (INGATESTONE) MANAGEMENT COMPANY LIMITED (09380863)
- Filing history for TRUELOVES GRANGE (INGATESTONE) MANAGEMENT COMPANY LIMITED (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) |
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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
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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 |