MERROW GRANGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-24 with updates |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 12/04/2412 April 2024 | Cessation of Janette Junghaus as a person with significant control on 2024-03-18 |
| 12/04/2412 April 2024 | Notification of a person with significant control statement |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Appointment of Ms Margaret Anne Wilkinson as a director on 2023-12-13 |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 27/02/2327 February 2023 | Change of details for Ms Janette Junghaus as a person with significant control on 2023-02-08 |
| 21/11/2221 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Termination of appointment of Peter Miles as a director on 2022-01-17 |
| 17/01/2217 January 2022 | Cessation of Peter Miles as a person with significant control on 2022-01-17 |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE JUNGHAUS / 23/03/2020 |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE JUNGHAUS / 23/03/2020 |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 08/11/178 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/05/1720 May 2017 | DISS40 (DISS40(SOAD)) |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 16/05/1716 May 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR PETER MILES |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MS JANETTE JUNGHAUS |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE COLEMAN |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, SECRETARY SUZANNE COLEMAN |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MILES GOMME |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WALLER |
| 14/04/1614 April 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LIDGATE |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA GOODES |
| 05/03/125 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/02/1125 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LIDGATE / 01/10/2009 |
| 15/03/1015 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GOODES / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES GOMME / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD WALLER / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LESLEY COLEMAN / 01/10/2009 |
| 22/09/0922 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ |
| 10/03/0910 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/02/0825 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: MERROW GRANGE 106 LANGLEY ROAD WATFORD HERTFORDSHIRE WD1 3PJ |
| 17/06/0417 June 2004 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 20/02/97; CHANGE OF MEMBERS |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 20/02/94; CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9212 March 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/06/911 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8827 July 1988 | WD 13/06/88 AD 14/06/88--------- £ SI 6@1=6 £ IC 2/8 |
| 22/06/8822 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 37/41 BEDFORD ROW LONDON WC1R 4JH |
| 12/01/8812 January 1988 | WD 14/12/87 PD 09/12/87--------- £ SI 2@1 |
| 08/12/878 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | REGISTERED OFFICE CHANGED ON 01/10/87 FROM: 1-3 LEONARD STREET LONDON EC2A 4AQ |
| 01/10/871 October 1987 | ALTER MEM AND ARTS 190887 |
| 08/09/878 September 1987 | COMPANY NAME CHANGED CALEHIRST LIMITED CERTIFICATE ISSUED ON 09/09/87 |
| 11/08/8711 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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