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THE GRANGE (BUNBURY) MANAGEMENT COMPANY LIMITED

Company number 11201271

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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)
20 Nov 2024 AP01 Appointment of Mr Richard Stanley Kirk as a director on 7 November 2024
20 Nov 2024 AP01 Appointment of Mr John Mccormick Brodie as a director on 7 November 2024
28 Oct 2024 AA Micro company accounts made up to 28 February 2024
03 Apr 2024 TM01 Termination of appointment of James Andrew Dyson as a director on 3 April 2024
03 Apr 2024 AA01 Previous accounting period shortened from 30 June 2024 to 28 February 2024
27 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
14 Feb 2024 AD02 Register inspection address has been changed from 10 Wellington Place Leeds West Yorkshire LS1 4AP to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR
13 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
28 Apr 2023 TM01 Termination of appointment of Allan Rea as a director on 28 April 2023
27 Apr 2023 PSC08 Notification of a person with significant control statement
20 Apr 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
20 Apr 2023 AP04 Appointment of Pemsec Ltd as a secretary on 7 April 2023
20 Apr 2023 PSC07 Cessation of Duchy Homes Limited as a person with significant control on 6 April 2023
06 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
30 Jan 2023 AP01 Appointment of Allan Rea as a director on 23 January 2023
30 Jan 2023 AP01 Appointment of Andrew Martin as a director on 23 January 2023
30 Jan 2023 TM01 Termination of appointment of Mark Alistair Aylward as a director on 23 January 2023
30 Jan 2023 TM01 Termination of appointment of John Graham Barnes as a director on 23 January 2023
30 Jan 2023 AP01 Appointment of James Dyson as a director on 23 January 2023
30 Jan 2023 AP01 Appointment of John Davenport as a director on 23 January 2023
30 Jan 2023 AP01 Appointment of Graham Goodbarne as a director on 23 January 2023
30 Jan 2023 AD01 Registered office address changed from Middleton House Westland Road Leeds LS11 5UH England to C/O Paramount Estate Management Herons Way Chester Business Park Chester CH4 9QR on 30 January 2023
06 Apr 2022 CH01 Director's details changed for Mr John Graham Barnes on 12 February 2021
01 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
14 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates