MONYHULL GRANGE MANAGEMENT COMPANY NUMBER 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Appointment of Mr Brett Williams as a director on 2025-04-18 |
| 02/05/252 May 2025 | Registered office address changed from 137 Newhall Street Birmingham B3 1SF England to C/O Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF on 2025-05-02 |
| 02/05/252 May 2025 | Secretary's details changed for Principle Estate Services on 2025-05-01 |
| 02/05/252 May 2025 | Termination of appointment of Adrian John Roddick as a director on 2025-04-17 |
| 01/05/251 May 2025 | Termination of appointment of Pennycuick Collins Limited as a secretary on 2025-04-17 |
| 01/05/251 May 2025 | Registered office address changed from 54 Hagley Road Birmingham B16 8PE to 137 Newhall Street Birmingham B3 1SF on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Principle Estate Services as a secretary on 2025-04-18 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/10/226 October 2022 | Termination of appointment of Dale Robert Jones as a director on 2022-09-23 |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-11-23 |
| 01/04/221 April 2022 | Termination of appointment of Richard Samuel Moxon as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Lyndsey Cannon-Leach as a secretary on 2022-03-19 |
| 01/04/221 April 2022 | Appointment of Pennycuick Collins Limited as a secretary on 2022-03-19 |
| 01/04/221 April 2022 | Appointment of Mr Dale Jones as a director on 2022-04-01 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-11-29 with no updates |
| 23/11/2123 November 2021 | Annual accounts for year ending 23 Nov 2021 |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 02/12/192 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HERBERT |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DENING |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR ADRIAN JOHN RODDICK |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR RICHARD SAMUEL MOXON |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 01/12/171 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/03/1715 March 2017 | SECRETARY APPOINTED MRS LYNDSEY CANNON-LEACH |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 21/01/1621 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEASLEY |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WRIGHT |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HITCH |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY CUMBERLAND SECRETARIAL LIMITED |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR ALAN PETER HERBERT |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR PETER NEVILLE DENING |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CUMBERLAND COMPANY MANAGEMENT LIMITED |
| 12/11/1512 November 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 232 |
| 22/08/1522 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 10/12/1410 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 03/12/133 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 03/12/123 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 203 |
| 29/11/1229 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 19/12/1119 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 04/01/114 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 20/10/1020 October 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 201 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR BENJAMIN PETER WRIGHT |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 21/12/0921 December 2009 | 21/12/09 STATEMENT OF CAPITAL GBP 201 |
| 08/12/098 December 2009 | 07/12/09 STATEMENT OF CAPITAL GBP 200 |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CUMBERLAND SECRETARIAL LIMITED / 29/11/2009 |
| 01/12/091 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CUMBERLAND COMPANY MANAGEMENT LIMITED / 29/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HITCH / 29/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY BEASLEY / 29/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 23/10/0923 October 2009 | AUTHORITY TO ALLOT SHARES |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BEASLEY / 23/09/2008 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MR ANDREW JAMES HITCH |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MR ANTHONY TIMOTHY BEASLEY |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 29/11/07; CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | S366A DISP HOLDING AGM 02/12/04 |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company