MAYFORD GRANGE MANAGEMENT LIMITED

Company number 06692046

Date	Type	Description	View / Download
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	(3 pages)
04 Feb 2021	AA	Accounts for a small company made up to 30 September 2020	(13 pages)
04 Nov 2020	AD01	Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 4 November 2020	(1 page)
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	(3 pages)
20 Jan 2020	AP01	Appointment of Jonathan Maurice Trigg as a director on 24 December 2019	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Antony Mark Andrew Green as a director on 24 December 2019	(1 page)
09 Jan 2020	AA	Accounts for a small company made up to 30 September 2019	(13 pages)
13 Nov 2019	AP01	Appointment of Mr Timothy Adrian Knight as a director on 18 October 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Philip Thomas Hendy as a director on 18 October 2019	(1 page)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(4 pages)
28 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	(9 pages)
20 Feb 2019	RP04CH01	Second filing to change the details of Mr Derek James Forbes as a director	(6 pages)
21 Jan 2019	TM01	Termination of appointment of Dorrien Wayne Thomas as a director on 18 December 2018	(1 page)
21 Jan 2019	AP01	Appointment of Antony Mark Andrew Green as a director on 18 December 2018	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Derek James Forbes as a director on 18 December 2018	(1 page)
21 Jan 2019	AP01	Appointment of Mr Philip Thomas Hendy as a director on 18 December 2018	(2 pages)
20 Dec 2018	CH01	Director's details changed for Mr Derek James Forbes on 30 April 2018 ANNOTATION Clarification a second filed CH01 was registered on 20/02/2019	(3 pages)
16 Oct 2018	AP01	Appointment of Dorrien Wayne Thomas as a director on 3 October 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Louis D'estienne D'orves as a director on 3 October 2018	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(5 pages)
02 May 2018	AP01	Appointment of Derek James Forbes as a director on 30 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Robin Gerard Hill as a director on 20 April 2018	(1 page)
10 Apr 2018	AA	Accounts for a small company made up to 30 September 2017	(11 pages)
19 Oct 2017	PSC02	Notification of Retirement Villages Management Trust Holding Limited as a person with significant control on 29 September 2017	(2 pages)
19 Oct 2017	PSC07	Cessation of R.V. Services Limited as a person with significant control on 29 September 2017	(1 page)