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SCHOLARS GRANGE (SWANMORE) MANAGEMENT COMPANY LIMITED

Company number 09810758

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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)
07 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Nicholas John Haviland on 4 January 2024
13 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
13 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
17 Nov 2023 TM01 Termination of appointment of Oliver Hammerer as a director on 10 November 2023
16 Nov 2023 TM01 Termination of appointment of Christopher Anthony Ward as a director on 17 April 2023
09 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
19 Jul 2023 AP01 Appointment of Mr Nicholas John Haviland as a director on 28 June 2023
14 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
21 Apr 2023 TM01 Termination of appointment of Duncan John Dickinson as a director on 27 March 2023
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
20 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
20 Jul 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 20 July 2022
09 Jun 2022 AP01 Appointment of Mr Christopher Anthony Ward as a director on 6 June 2022
12 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
27 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
20 Oct 2020 PSC08 Notification of a person with significant control statement
20 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 20 October 2020
10 Mar 2020 AA Accounts for a dormant company made up to 31 October 2019
10 Mar 2020 TM01 Termination of appointment of Andrew Colin Modle as a director on 10 March 2020
10 Mar 2020 TM01 Termination of appointment of Christopher John Saunders as a director on 10 March 2020
27 Jan 2020 CH01 Director's details changed for Dr Duncan John Dickinson on 27 January 2020
27 Jan 2020 AP01 Appointment of Mr Oliver Hammerer as a director on 27 January 2020