DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
Company number 11738077
- Company Overview for DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED (11738077)
- Filing history for DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED (11738077)
- People for DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED (11738077)
- More for DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED (11738077)
| 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) |
|---|---|---|---|
| 27 Mar 2024 | AA | Full accounts made up to 31 March 2023 | |
| 13 Mar 2024 | TM02 | Termination of appointment of Alix Clare Nicholson as a secretary on 13 March 2024 | |
| 12 Mar 2024 | CH01 | Director's details changed for Mr Tim Alex Seddon on 11 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 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 20 December 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 | |
| 24 Mar 2023 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
| 09 Dec 2022 | TM01 | Termination of appointment of Hetal Dinesh Trivedi as a director on 11 November 2022 | |
| 11 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 08 Sep 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 |