QUISTON GRANGE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 16/06/2516 June 2025 | Registered office address changed from 8-10 8-10 East Prescot Road Liverpool L14 1PW England to 21-22 Tapton Way Liverpool L13 1DA on 2025-06-16 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/04/2426 April 2024 | Notification of a person with significant control statement |
| 15/03/2415 March 2024 | Appointment of Andrew Louis as a secretary on 2024-03-15 |
| 07/03/247 March 2024 | Termination of appointment of Wfm as a secretary on 2024-03-07 |
| 04/03/244 March 2024 | Termination of appointment of Ian Crane as a director on 2024-03-04 |
| 04/03/244 March 2024 | Cessation of Wfm as a person with significant control on 2024-03-04 |
| 04/03/244 March 2024 | Registered office address changed from 21 Westway Maghull Liverpool L31 2PQ England to 8-10 8-10 East Prescot Road Liverpool L14 1PW on 2024-03-04 |
| 22/01/2422 January 2024 | Appointment of Mr Carl Beesley as a director on 2024-01-22 |
| 22/01/2422 January 2024 | Appointment of Mr Paul Luigi Walker as a director on 2024-01-22 |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/02/214 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/04/206 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/04/195 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/06/1811 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CURRSHO FROM 28/02/2017 TO 30/09/2016 |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY IAN CRANE |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 26 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TD |
| 27/02/1727 February 2017 | CORPORATE SECRETARY APPOINTED WFM |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/03/1617 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 11/03/1611 March 2016 | SECRETARY APPOINTED IAN CRANE |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DYMPNA BOYLAN MANSFIELD |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY KIERSTAN BOYLAN |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED IAN CRANE |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 05/03/155 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 11/03/1411 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 26/03/1326 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 14/03/1214 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1130 December 2011 | COMPANY NAME CHANGED WHISTON GRANGE MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 30/12/11 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED DYMPNA BOYLAN MANSFIELD |
| 14/06/1114 June 2011 | SECRETARY APPOINTED KIERSTAN JULIA BOYLAN |
| 28/02/1128 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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