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BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED

Company number 04034581

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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)
03 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 60
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 60
25 Jul 2014 CH01 Director's details changed for Mr Matthew Edward Small on 25 July 2014
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Matthew Edward Small on 2 August 2012
02 Aug 2012 CH01 Director's details changed for Mr Matthew Edward Small on 2 August 2012
31 Jul 2012 CH01 Director's details changed for Mr Nicholas James Turner on 31 July 2012
17 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
11 Jul 2011 AP01 Appointment of Mr Matthew Edward Small as a director
11 Jul 2011 CH01 Director's details changed for Mr Nicholas James Turner on 11 July 2011
06 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
14 Apr 2011 TM01 Termination of appointment of Nicholas Turner as a director
14 Apr 2011 AP04 Appointment of Shoosmiths Secretaries Limited as a secretary
14 Apr 2011 AD01 Registered office address changed from the Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB on 14 April 2011
12 Apr 2011 AP01 Appointment of Mr Nicholas Turner as a director
12 Apr 2011 AP01 Appointment of Mr Nicholas Turner as a director
17 Mar 2011 TM01 Termination of appointment of Ronald Woods as a director
17 Mar 2011 TM01 Termination of appointment of Peter Rogers as a director