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THE GRANGE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED

Company number 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)
28 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
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