ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED
Company number 11310020
- Company Overview for ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED (11310020)
- Filing history for ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED (11310020)
- People for ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED (11310020)
- More for ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED (11310020)
| 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 Jun 2024 | AA | Micro company accounts made up to 30 April 2024 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with no updates | |
| 03 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 03 Jan 2024 | AP04 | Appointment of Patrick Gardner Management Co Ltd as a secretary on 1 January 2024 | |
| 03 Jan 2024 | AD01 | Registered office address changed from 3 Alder Grove Chilworth Guildford GU4 8FA England to 171 High Street Dorking RH4 1AD on 3 January 2024 | |
| 19 Sep 2023 | MA | Memorandum and Articles of Association | |
| 19 Sep 2023 | RESOLUTIONS |
Resolutions
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| 11 Sep 2023 | PSC08 | Notification of a person with significant control statement | |
| 11 Sep 2023 | AD01 | Registered office address changed from Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England to 3 Alder Grove Chilworth Guildford GU4 8FA on 11 September 2023 | |
| 11 Sep 2023 | TM02 | Termination of appointment of Cleaver Property Management Ltd as a secretary on 8 September 2023 | |
| 11 Sep 2023 | AP01 | Appointment of Anthony Gartland as a director on 8 September 2023 | |
| 11 Sep 2023 | TM01 | Termination of appointment of Nicholas James Daley as a director on 8 September 2023 | |
| 11 Sep 2023 | PSC07 | Cessation of Nicholas James Daley as a person with significant control on 8 September 2023 | |
| 11 Sep 2023 | AP01 | Appointment of Lewis Robert William Young as a director on 8 September 2023 | |
| 11 Sep 2023 | AP01 | Appointment of Ian Acreman as a director on 8 September 2023 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
| 30 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 29 Sep 2022 | PSC01 | Notification of Nicholas James Daley as a person with significant control on 21 September 2022 | |
| 28 Sep 2022 | PSC09 | Withdrawal of a person with significant control statement on 28 September 2022 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
| 31 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 09 Jul 2021 | AP04 | Appointment of Cleaver Property Management Ltd as a secretary on 9 July 2021 | |
| 09 Jul 2021 | TM02 | Termination of appointment of Sarah Cleaver as a secretary on 9 July 2021 | |
| 17 Jun 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
| 30 Apr 2021 | AA | Micro company accounts made up to 30 April 2020 |