LEONARD GATE (GRENDON UNDERWOOD) MANAGEMENT COMPANY LIMITED

Company number 11615600

Date	Type	Description	View / Download
29 Nov 2023	AP01	Appointment of Mr Christopher Charles Beaujeux as a director on 29 November 2023	(2 pages)
12 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
11 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	(2 pages) Download iXBRL
20 Mar 2023	TM01	Termination of appointment of Fiona Scrimgeour as a director on 20 March 2023	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
04 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	(2 pages) Download iXBRL
09 May 2022	AD01	Registered office address changed from Minster House Minster Pool Walk Lichfield Staffordshire WS13 6QT England to C/O Hadrian Property Management Co Ltd Pool Chambers 26 Dam Street Lichfield WS13 6AA on 9 May 2022	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
11 Oct 2021	PSC01	Notification of Colin Douglas Walker as a person with significant control on 1 October 2021	(2 pages)
11 Oct 2021	PSC07	Cessation of Cala Management Limited as a person with significant control on 1 October 2021	(1 page)
09 Sep 2021	AP01	Appointment of Mrs Fiona Scrimgeour as a director on 6 September 2021	(2 pages)
31 Aug 2021	AP01	Appointment of Mr Darren Brian Woollard as a director on 31 August 2021	(2 pages)
16 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	(2 pages) Download iXBRL
25 Jan 2021	TM01	Termination of appointment of Stuart James Wallace as a director on 22 January 2021	(1 page)
25 Jan 2021	TM01	Termination of appointment of Gavin Vaughan Stewart as a director on 22 January 2021	(1 page)
25 Jan 2021	TM01	Termination of appointment of Andrew John Aldridge as a director on 22 January 2021	(1 page)
25 Jan 2021	AP01	Appointment of Mr Colin Douglas Walker as a director on 22 January 2021	(2 pages)
06 Jan 2021	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
06 Aug 2020	AP03	Appointment of Mr William David Mcdaid as a secretary on 6 August 2020	(2 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	(2 pages)
20 Mar 2020	AD01	Registered office address changed from Ranger House Walnut Tree Close Guildford Surrey GU1 4UL to Minster House Minster Pool Walk Lichfield Staffordshire WS13 6QT on 20 March 2020	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
30 May 2019	AP01	Appointment of Mr Gavin Vaughan Stewart as a director on 21 May 2019	(2 pages)
10 Oct 2018	NEWINC	Incorporation	(38 pages)