HARLANDS GRANGE MANAGEMENT LIMITED

Company number 04002833

Date	Type	Description	View / Download
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	(5 pages)
17 Jul 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	(5 pages)
05 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	(3 pages)
05 Jun 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
02 May 2022	PSC01	Notification of Patrick Wynniatt-Husey as a person with significant control on 27 April 2022	(2 pages)
02 May 2022	AP01	Appointment of Patrick Wynniatt-Husey, Chairman as a director on 27 April 2022	(2 pages)
01 Mar 2022	AP01	Appointment of Nektaria Mcwilliams as a director on 22 February 2022	(2 pages)
28 Feb 2022	TM01	Termination of appointment of Robin Leslie Tickner as a director on 21 February 2022	(1 page)
18 Feb 2022	TM01	Termination of appointment of Nigel Lyne Williams as a director on 7 February 2022	(1 page)
10 Dec 2021	TM01	Termination of appointment of Terry John Elsey as a director on 1 December 2021	(1 page)
10 Dec 2021	PSC07	Cessation of Nigel Lyne Williams as a person with significant control on 1 December 2021	(1 page)
10 Dec 2021	TM02	Termination of appointment of Anthony Powell as a secretary on 1 December 2021	(1 page)
10 Dec 2021	AD01	Registered office address changed from C/O Mr Anthony Powell 13 Harlands Mews Uckfield East Sussex TN22 5JQ to 19 Harlands Mews Uckfield East Sussex TN22 5JQ on 10 December 2021	(1 page)
10 Dec 2021	AP01	Appointment of Mrs Sylvie Garnett as a director on 1 December 2021	(2 pages)
10 Dec 2021	AP03	Appointment of Mrs Sylvie Garnett as a secretary on 1 December 2021	(2 pages)
15 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with updates	(5 pages)
27 May 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	(3 pages)
03 Jun 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with updates	(5 pages)
03 Jun 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
28 Nov 2018	RP04AP01	Second filing for the appointment of Malcolm Brewer as a director	(6 pages)
12 Oct 2018	AP01	Appointment of Mrs Malcolm Brewer as a director on 4 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2018.	(3 pages)
30 May 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)