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MAYFORD GRANGE MANAGEMENT LIMITED

Company number 06692046

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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 Mar 2024 TM02 Termination of appointment of Alix Clare Nicholson as a secretary on 13 March 2024
12 Mar 2024 PSC05 Change of details for Retirement Villages Management Trust Holding Limited as a person with significant control on 11 March 2024
12 Mar 2024 CH01 Director's details changed for Mr Kevin Michael O’Brien on 11 March 2024
12 Mar 2024 CH01 Director's details changed for Ms Clair Carpenter on 11 March 2024
11 Mar 2024 CH01 Director's details changed for William Robert Bax on 11 March 2024
11 Mar 2024 AD01 Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 11 March 2024
15 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
30 Jun 2023 TM01 Termination of appointment of Stewart Moore as a director on 30 June 2023
16 Jun 2023 AP01 Appointment of Ms Clair Carpenter as a director on 15 June 2023
16 Jun 2023 AP03 Appointment of Mrs Alix Clare Nicholson as a secretary on 16 June 2023
16 Jun 2023 AP01 Appointment of Mr Kevin Michael O’Brien as a director on 16 June 2023
16 Jun 2023 TM02 Termination of appointment of Abigail Langley as a secretary on 16 June 2023
15 Apr 2023 AA Accounts for a small company made up to 30 September 2022
09 Dec 2022 TM01 Termination of appointment of Hetal Dinesh Trivedi as a director on 11 November 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
01 Sep 2022 AA Accounts for a small company made up to 30 September 2021
10 Aug 2022 TM01 Termination of appointment of Zoe Rocholl as a director on 28 April 2022
22 Jun 2022 AP01 Appointment of Mr Stewart Moore as a director on 28 April 2022
09 Feb 2022 TM01 Termination of appointment of Timothy Adrian Knight as a director on 31 January 2022
09 Feb 2022 TM01 Termination of appointment of Jonathan Maurice Trigg as a director on 31 January 2022
09 Feb 2022 AP01 Appointment of Zoe Rocholl as a director on 9 February 2022
09 Feb 2022 AP01 Appointment of William Robert Bax as a director on 31 January 2022
09 Feb 2022 AP01 Appointment of Timothy Seddon as a director on 31 January 2022
09 Feb 2022 AP01 Appointment of Hetal Trivedi as a director on 31 January 2022
09 Feb 2022 AP03 Appointment of Abigail Langley as a secretary on 31 January 2022