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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)
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
27 Jan 2020 AP01 Appointment of Dr Duncan John Dickinson as a director on 27 January 2020
09 Jan 2020 AP01 Appointment of Mr Christopher John Saunders as a director on 3 January 2020
09 Jan 2020 AP01 Appointment of Mr Andrew Colin Modle as a director on 3 January 2020
09 Jan 2020 TM01 Termination of appointment of Philip Andrew Chapman as a director on 22 November 2019
09 Jan 2020 TM01 Termination of appointment of Andrew James Duxbury as a director on 3 January 2020
08 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
26 Feb 2019 AP04 Appointment of Firstport Secretarial Limited as a secretary on 1 February 2019
26 Feb 2019 AD01 Registered office address changed from 2nd Floor, 3000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL United Kingdom to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 26 February 2019
16 Jan 2019 PSC08 Notification of a person with significant control statement
16 Jan 2019 AP01 Appointment of Mr Philip Andrew Chapman as a director on 16 January 2019
16 Jan 2019 AP01 Appointment of Mr Andrew James Duxbury as a director on 16 January 2019
16 Jan 2019 TM01 Termination of appointment of Andrew William Wilson as a director on 16 January 2019
16 Jan 2019 TM01 Termination of appointment of Louise Nicola Paterson as a director on 16 January 2019
16 Jan 2019 PSC07 Cessation of Louise Nicola Paterson as a person with significant control on 16 January 2019
02 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
08 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
08 Oct 2018 AD01 Registered office address changed from 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom to 2nd Floor, 3000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL on 8 October 2018
13 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
21 Nov 2016 AD01 Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 21 November 2016
31 Oct 2016 AA Accounts for a dormant company made up to 31 October 2016
12 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
06 Nov 2015 AD01 Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA United Kingdom to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015