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TEDDINGTON GRANGE MANAGEMENT LIMITED

Company number 00965934

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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)
08 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2023 AP01 Appointment of Ms Kristin Nelson as a director on 16 November 2023
17 Nov 2023 AP01 Appointment of Mr Matthew Simon Paul Smith as a director on 16 November 2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
31 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 10 November 2022 with updates
19 Jul 2022 AP01 Appointment of Mrs Anna Norek as a director on 18 July 2022
18 Jul 2022 AP01 Appointment of Mr Konrad Norek as a director on 18 July 2022
01 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 AD01 Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 84 Coombe Road New Malden KT3 4QS on 30 May 2022
19 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Mar 2021 CH01 Director's details changed for Louise Anderson on 2 March 2021
17 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with updates
12 Aug 2020 TM01 Termination of appointment of Cait Orton as a director on 12 August 2020
24 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
19 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
09 Oct 2018 AP01 Appointment of Miss Cait Orton as a director on 7 October 2018
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
10 May 2017 AA Total exemption full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates