UPBURY GRANGE MANAGEMENT LIMITED

Company number 12460778

Date	Type	Description	View / Download
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
23 Jan 2024	TM01	Termination of appointment of David John Paul Jervis as a director on 23 January 2024	(1 page)
23 Jan 2024	AP02	Appointment of Innovus Company Secretaries Limited as a director on 23 January 2024	(2 pages)
23 Jan 2024	AP01	Appointment of Mrs Philippa Flanegan as a director on 23 January 2024	(2 pages)
11 Dec 2023	TM02	Termination of appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 7 December 2023	(1 page)
11 Dec 2023	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023	(2 pages)
30 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	(2 pages) Download iXBRL
09 Nov 2023	CH04	Secretary's details changed for Blenheims Estate and Asset Management (Sw) Limited on 9 November 2023	(1 page)
23 Jun 2023	TM01	Termination of appointment of Christopher Giles Martin as a director on 31 May 2023	(1 page)
15 Jun 2023	AD01	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023	(1 page)
24 Feb 2023	AP04	Appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 23 February 2023	(2 pages)
24 Feb 2023	AD01	Registered office address changed from Winslade House Manor Drive Clyst St. Mary Exeter Devon EX5 1FY England to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 24 February 2023	(1 page)
21 Feb 2023	AD01	Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP England to Winslade House Manor Drive Clyst St. Mary Exeter Devon EX5 1FY on 21 February 2023	(1 page)
21 Feb 2023	AA	Accounts for a dormant company made up to 28 February 2022	(2 pages) Download iXBRL
16 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	(3 pages)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2022	TM01	Termination of appointment of Paul Neil Scantlebury as a director on 13 October 2022	(1 page)
20 Oct 2022	TM01	Termination of appointment of Mark David Edworthy as a director on 13 October 2022	(1 page)
30 Sep 2022	AP01	Appointment of Mr David John Paul Jervis as a director on 23 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Christopher Giles Martin as a director on 23 September 2022	(2 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 28 February 2021	(2 pages)
21 Jun 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	(2 pages)
21 Jun 2022	RT01	Administrative restoration application	(3 pages)
29 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)