IVY GRANGE (BILTON) MANAGEMENT COMPANY LIMITED
Company number 05423228
- Company Overview for IVY GRANGE (BILTON) MANAGEMENT COMPANY LIMITED (05423228)
- Filing history for IVY GRANGE (BILTON) MANAGEMENT COMPANY LIMITED (05423228)
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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) |
|---|---|---|---|
| 13 May 2024 | CS01 | Confirmation statement made on 13 April 2024 with no updates | |
| 04 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Aug 2023 | AP01 | Appointment of Mr Garry John Haworth as a director on 14 August 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 13 April 2023 with no updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 Jul 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Jul 2022 | AP01 | Appointment of Mr Roger James Jones as a director on 1 July 2022 | |
| 05 Jul 2022 | AP01 | Appointment of Mrs Astrid Rembold Shimamura as a director on 1 July 2022 | |
| 05 Jul 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 13 April 2022 with no updates | |
| 01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Jul 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 13 April 2021 with no updates | |
| 06 Jul 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Apr 2021 | AP01 | Appointment of Mr Norman Green as a director on 12 April 2021 | |
| 28 Sep 2020 | AD01 | Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 62 Regent Street Rugby CV21 2PS on 28 September 2020 | |
| 28 Sep 2020 | TM02 | Termination of appointment of Nicola Kim Dolley as a secretary on 28 September 2020 | |
| 28 Sep 2020 | TM01 | Termination of appointment of Richard Charles Hayward as a director on 28 September 2020 | |
| 28 Sep 2020 | AP04 | Appointment of George and Company (Surveyors) Ltd as a secretary on 28 September 2020 | |
| 22 Apr 2020 | CS01 | Confirmation statement made on 13 April 2020 with no updates | |
| 07 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 13 May 2019 | PSC08 | Notification of a person with significant control statement | |
| 13 May 2019 | PSC07 | Cessation of Richard Charles Hayward as a person with significant control on 30 April 2019 | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 13 April 2019 with no updates | |
| 09 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 |