THE GRANGE (SHIREOAKS) MANAGEMENT COMPANY LTD
Company number 11438225
- Company Overview for THE GRANGE (SHIREOAKS) MANAGEMENT COMPANY LTD (11438225)
- Filing history for THE GRANGE (SHIREOAKS) MANAGEMENT COMPANY LTD (11438225)
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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) |
|---|---|---|---|
| 10 May 2024 | TM01 | Termination of appointment of Ian Malcolm Pendlebury as a director on 17 April 2024 | |
| 10 May 2024 | AP03 | Appointment of Mrs Rachel Pountney as a secretary on 17 April 2024 | |
| 10 May 2024 | AP01 | Appointment of Mr Peter Oliver Hayes as a director on 17 April 2024 | |
| 10 May 2024 | TM01 | Termination of appointment of Paul Andrew Harrison as a director on 17 April 2024 | |
| 10 May 2024 | PSC07 | Cessation of Ian Malcolm Pendlebury as a person with significant control on 17 April 2024 | |
| 18 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
| 24 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 08 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 30 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 19 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
| 23 Jun 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 15 Jul 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
| 16 Apr 2020 | AP01 | Appointment of Mr Ian Malcolm Pendlebury as a director on 3 April 2020 | |
| 16 Apr 2020 | TM01 | Termination of appointment of Richard Miles Wilson as a director on 3 April 2020 | |
| 16 Apr 2020 | PSC01 | Notification of Ian Malcolm Pendlebury as a person with significant control on 3 April 2020 | |
| 16 Apr 2020 | PSC07 | Cessation of Richard Miles Wilson as a person with significant control on 3 April 2020 | |
| 16 Apr 2020 | AD01 | Registered office address changed from Colton House Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL England to Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN on 16 April 2020 | |
| 21 Feb 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 31 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with updates | |
| 31 Jul 2019 | PSC01 | Notification of Paul Andrew Harrison as a person with significant control on 31 July 2019 | |
| 31 Jul 2019 | PSC04 | Change of details for Mr Richard Miles Wilson as a person with significant control on 31 July 2019 | |
| 31 Jul 2019 | CH01 | Director's details changed for Mr Richard Miles Wilson on 31 July 2019 | |
| 21 Sep 2018 | AD01 | Registered office address changed from Colton House, Templar Point Bullerthorpe Lane Leeds LS15 9JL United Kingdom to Colton House Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL on 21 September 2018 | |
| 28 Jun 2018 | NEWINC | Incorporation |