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THE GRANGE (CHALFONT ST PETER) MANAGEMENT COMPANY LTD

Company number 09640005

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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)
19 Apr 2018 AP01 Appointment of Mrs Angela Tracy Riches as a director on 9 April 2018
19 Apr 2018 TM01 Termination of appointment of Ben Felton as a director on 9 April 2018
12 Feb 2018 TM01 Termination of appointment of Jonathan Regent as a director on 12 February 2018
13 Dec 2017 AP01 Appointment of Mr Gary Richard Martin as a director on 13 December 2017
07 Dec 2017 AP01 Appointment of Mr Ben Felton as a director on 7 December 2017
07 Dec 2017 TM01 Termination of appointment of David Thornton as a director on 7 December 2017
13 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
11 Aug 2017 AP03 Appointment of Miss Melanie Hicks as a secretary on 10 August 2017
11 Aug 2017 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 11 August 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
27 Mar 2017 CH01 Director's details changed for Mr Jonathan Regent on 27 March 2017
27 Mar 2017 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom to Persimmon House Fulford York YO19 4FE on 27 March 2017
10 Jan 2017 AP01 Appointment of Mr Damian Patrick Seddon as a director on 10 January 2017
05 Jan 2017 TM01 Termination of appointment of Peter Stone as a director on 4 January 2017
25 Nov 2016 TM01 Termination of appointment of Gregory Kaye as a director on 23 November 2016
07 Nov 2016 TM01 Termination of appointment of Paul Soutar as a director on 7 November 2016
04 Oct 2016 AP01 Appointment of Mr David Thornton as a director on 4 October 2016
29 Sep 2016 TM01 Termination of appointment of Stephen Noonan as a director on 29 September 2016
12 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
06 Jul 2016 AP01 Appointment of Mr Stephen Noonan as a director on 5 July 2016
06 Jul 2016 AP01 Appointment of Mr Gregory Kaye as a director on 5 July 2016
06 Jul 2016 AP01 Appointment of Mr Paul Soutar as a director on 5 July 2016
06 Jul 2016 TM01 Termination of appointment of Sharon Eldred as a director on 5 July 2016
17 Jun 2016 AR01 Annual return made up to 15 June 2016 no member list
15 Jun 2015 NEWINC Incorporation