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DODDINGTON GRANGE MANAGEMENT COMPANY LIMITED

Company number 10476881

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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)
01 Jun 2024 AP01 Appointment of Mr Kevin Harry Simpson as a director on 1 June 2024
01 Jun 2024 AP01 Appointment of Mr Andrew Charles Wignall as a director on 1 June 2024
01 Jun 2024 AP01 Appointment of Mr Daryl Adrian Stringer as a director on 1 June 2024
17 Feb 2024 MA Memorandum and Articles of Association
17 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
23 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Nov 2022 AP01 Appointment of Mr Glyn David Mabey as a director on 31 October 2022
01 Nov 2022 TM01 Termination of appointment of Alastair James Gordon-Stewart as a director on 24 October 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Oct 2021 PSC02 Notification of Allison Homes Limited as a person with significant control on 30 September 2021
19 Oct 2021 PSC07 Cessation of Larkfleet Limited as a person with significant control on 30 September 2021
25 Feb 2021 TM01 Termination of appointment of Karl Stephen Hick as a director on 6 February 2021
24 Feb 2021 AP01 Appointment of Mr Alastair James Gordon-Stewart as a director on 5 February 2021
17 Feb 2021 TM01 Termination of appointment of Daryl Kirkland as a director on 29 January 2021
17 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
20 Jan 2020 AP01 Appointment of Mr Lee Raymond Pittam as a director on 17 January 2020
03 Jan 2020 TM01 Termination of appointment of Daniel Michael Endersby as a director on 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
28 Nov 2019 AD01 Registered office address changed from Larkfleet House Southfields Business Park Falcon Way Bourne Lincolnshire PE10 0FF to Unit 8, the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT on 28 November 2019