HATHERLEY GRANGE LIMITED

Company number 10390831

Date	Type	Description	View / Download
04 Apr 2022	AD01	Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 4 April 2022	(1 page)
08 Feb 2022	PSC07	Cessation of Consensus (2013) Limited as a person with significant control on 31 January 2022	(1 page)
08 Feb 2022	PSC02	Notification of Consensus Group Holdings Limited as a person with significant control on 31 January 2022	(2 pages)
09 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
25 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
25 Feb 2021	PSC05	Change of details for Consensus (2013) Limited as a person with significant control on 14 December 2020	(2 pages)
24 Feb 2021	PSC05	Change of details for Consensus (2013) Limited as a person with significant control on 14 December 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Mr Edward Morgan as a director on 14 December 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Peter Martin Hill as a director on 14 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Mr Christopher Easteal as a director on 14 December 2020	(2 pages)
15 Dec 2020	TM02	Termination of appointment of Nigel Bennett Schofield as a secretary on 14 December 2020	(1 page)
15 Dec 2020	AD01	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020	(1 page)
19 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 22 September 2018	(3 pages)
19 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 22 September 2017	(3 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
19 Oct 2018	PSC02	Notification of Consensus (2013) Limited as a person with significant control on 23 September 2016	(2 pages)
19 Oct 2018	PSC07	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 23 September 2016	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2020	(5 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)