THE GRANGE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED
Company number 11156765
- Company Overview for THE GRANGE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED (11156765)
- Filing history for THE GRANGE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED (11156765)
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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) |
|---|---|---|---|
| 16 Sep 2024 | AP01 | Appointment of Mr Mathew Kevin Fallon as a director on 9 July 2024 | |
| 02 Sep 2024 | AP01 | Appointment of Mr Michael James Hepburn as a director on 9 July 2024 | |
| 22 Aug 2024 | AP01 | Appointment of Mr Jasper Sean Beauclair as a director on 9 July 2024 | |
| 11 Apr 2024 | CH04 | Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024 | |
| 11 Apr 2024 | AD01 | Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024 | |
| 11 Apr 2024 | CH01 | Director's details changed for Mr Jak Harper on 11 April 2024 | |
| 11 Apr 2024 | CH01 | Director's details changed for Mr Stephen William Lambley on 11 April 2024 | |
| 11 Apr 2024 | CH01 | Director's details changed for Mrs Amanda Jane Rogers on 11 April 2024 | |
| 11 Apr 2024 | CH01 | Director's details changed for Mr Paul David Hurst on 11 April 2024 | |
| 24 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with no updates | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023 | |
| 31 Oct 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 20 Jun 2023 | AD01 | Registered office address changed from Persimmon Homes Limited Persimmon House Fulford York Yorkshire YO19 4FE to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023 | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
| 06 Oct 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 09 May 2022 | AP01 | Appointment of Mrs Amanda Jane Rogers as a director on 9 May 2022 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 17 January 2022 with no updates | |
| 13 Jan 2022 | TM01 | Termination of appointment of Zac Alan David Hurst as a director on 13 January 2022 | |
| 06 Oct 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 16 Sep 2021 | AP01 | Appointment of Mr Jak Harper as a director on 7 September 2021 | |
| 15 Sep 2021 | AP01 | Appointment of Mr Stephen William Lambley as a director on 7 September 2021 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 17 January 2021 with no updates | |
| 06 Nov 2020 | AP01 | Appointment of Mr Russell Stephen Griffin as a director on 27 October 2020 | |
| 14 Feb 2020 | AA | Total exemption full accounts made up to 31 January 2020 |