BIDDENHAM GRANGE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 20/08/2520 August 2025 New | Termination of appointment of Lee Howard as a director on 2025-08-20 |
| 27/05/2527 May 2025 | Appointment of St Cuthberts Properties Ltd as a secretary on 2025-05-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 12/10/2312 October 2023 | Registered office address changed from 66a Keeley Lane Keeley Lane Wootton Bedford MK43 9HS England to 66a Keeley Lane Wootton Bedford MK43 9HS on 2023-10-12 |
| 12/07/2312 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/10/222 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 23/01/2223 January 2022 | Appointment of Mr Adam Bishop as a secretary on 2022-01-23 |
| 23/01/2223 January 2022 | Termination of appointment of Lee Howard as a secretary on 2022-01-23 |
| 23/01/2223 January 2022 | Termination of appointment of Hema Nekhil Mistry as a director on 2022-01-23 |
| 23/01/2223 January 2022 | Registered office address changed from 36 Bromham Road Biddenham Bedford MK40 4AF to 66a Keeley Lane Keeley Lane Wootton Bedford MK43 9HS on 2022-01-23 |
| 04/01/224 January 2022 | Appointment of Mr Nekhil Jekison Mistry as a director on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 14/10/2114 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/10/161 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 11/09/1611 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | 30/09/15 NO MEMBER LIST |
| 22/08/1522 August 2015 | DIRECTOR APPOINTED MR LEE HOWARD |
| 22/08/1522 August 2015 | DIRECTOR APPOINTED DR HEMA NEKHIL MISTRY |
| 22/08/1522 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE HOWARD |
| 22/08/1522 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HEMA MISTRY |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM LAVENDON HOUSE BIDDENHAM GRANGE 40 BROMHAM ROAD BIDDENHAM BEDFORDSHIRE MK40 4AF |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY MALKIT BHARAT |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR LEE HOWARD |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MRS HEMA MISTRY |
| 01/04/151 April 2015 | SECRETARY APPOINTED MR LEE HOWARD |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WEBLEY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/11/1429 November 2014 | 30/09/14 NO MEMBER LIST |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | 30/09/13 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | 30/09/12 NO MEMBER LIST |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | 30/09/11 NO MEMBER LIST |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID WEBLEY / 01/01/2010 |
| 16/12/1016 December 2010 | 30/09/10 NO MEMBER LIST |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | 30/09/09 NO MEMBER LIST |
| 30/09/0930 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | ANNUAL RETURN MADE UP TO 30/09/08 |
| 09/10/089 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
| 19/07/0719 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 99 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3SF |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | ANNUAL RETURN MADE UP TO 30/09/06 |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 13/10/0513 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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